| Name: | SUNRISE 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2013 (11 years ago) |
| Entity Number: | 4489160 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-13 | 2023-11-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-09-13 | 2023-11-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-18 | 2021-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-02-18 | 2021-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-21 | 2021-02-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-03-21 | 2021-02-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-11-19 | 2018-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036497 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103000329 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 210913000041 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210218000100 | 2021-02-18 | CERTIFICATE OF CHANGE | 2021-02-18 |
| 191104061169 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180321000689 | 2018-03-21 | CERTIFICATE OF CHANGE | 2018-03-21 |
| 171129006240 | 2017-11-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 151130006113 | 2015-11-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 140212000562 | 2014-02-12 | CERTIFICATE OF PUBLICATION | 2014-02-12 |
| 131119000295 | 2013-11-19 | APPLICATION OF AUTHORITY | 2013-11-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
