| Name: | SAR SUNRISE FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2012 (12 years ago) |
| Entity Number: | 4336597 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 Broad Street, 14th Floor, New York, NY, United States, 10004 |
| Address: | Ten Bank Street, Suite #560, White Plains, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD KO | Chief Executive Officer | 129 W. SUNRISE HIGHWAY, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | Ten Bank Street, Suite #560, White Plains, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 129 W. SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 21 BLUEBERRY LANE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2024-12-02 | Address | 21 BLUEBERRY LANE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2016-12-06 | Address | 16 CHADBOURNE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2016-12-06 | Address | 7650 BIRCHMOUTH ROAD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2012-12-21 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-21 | 2024-12-02 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005138 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230110000403 | 2023-01-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 201210060055 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006156 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007141 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007378 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221000871 | 2012-12-21 | CERTIFICATE OF INCORPORATION | 2012-12-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
