| Name: | SUNLEIGH, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2015 (9 years ago) |
| Entity Number: | 4846628 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 RENAISSANCE SQUARE, APT. V7C, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 1 RENAISSANCE SQUARE, APT. V7C, White Plains, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT FLAXMAN | Agent | 1 RENAISSANCE SQUARE, APT. 33C, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 RENAISSANCE SQUARE, APT. V7C, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ROBERT FLAXMAN | Chief Executive Officer | 1 RENAISSANCE SQUARE,APT. V7C, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 1 RENAISSANCE SQUARE,APT. V7C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-11-30 | Address | 155 EAST 55TH STREET, STE. 302, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2023-11-30 | Address | 1 RENAISSANCE SQUARE, APT. 33C, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent) |
| 2021-02-04 | 2023-11-30 | Address | 1 RENAISSANCE SQUARE, APT. 33C, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2018-11-07 | 2021-02-04 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-11-07 | 2021-02-04 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-11-01 | 2023-11-30 | Address | 155 EAST 55TH STREET, STE. 302, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-11-09 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-09 | 2018-11-07 | Address | 1212 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130024275 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 211202000182 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 210204000456 | 2021-02-04 | CERTIFICATE OF CHANGE | 2021-02-04 |
| 191101061598 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 181107000460 | 2018-11-07 | CERTIFICATE OF CHANGE | 2018-11-07 |
| 171101007286 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109000064 | 2015-11-09 | CERTIFICATE OF INCORPORATION | 2015-11-09 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
