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SUNRISE SECURITIES LLC

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Company Details

Name: SUNRISE SECURITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2016 (9 years ago)
Entity Number: 4923293
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 245 WEST 99TH STREET, APT. 15B, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
C/O AMNON M. MANDELBAUM DOS Process Agent 245 WEST 99TH STREET, APT. 15B, NEW YORK, NY, United States, 10025

Central Index Key

CIK number:
0000883848
Phone:
212 421-1616

Latest Filings

Form type:
X-17A-5
File number:
008-44559
Filing date:
2016-03-25
File:
Form type:
FOCUSN
File number:
008-44559
Filing date:
2015-03-13
File:
Form type:
X-17A-5
File number:
008-44559
Filing date:
2015-03-13
File:
Form type:
FOCUSN
File number:
008-44559
Filing date:
2014-03-04
File:
Form type:
X-17A-5
File number:
008-44559
Filing date:
2014-03-04
File:

History

Start date End date Type Value
2016-04-01 2024-04-07 Address 245 WEST 99TH STREET, APT. 15B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240407000355 2024-04-07 BIENNIAL STATEMENT 2024-04-07
220419003569 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200316060310 2020-03-16 BIENNIAL STATEMENT 2018-04-01
161213000258 2016-12-13 CERTIFICATE OF PUBLICATION 2016-12-13
160401000722 2016-04-01 ARTICLES OF ORGANIZATION 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17635.00
Total Face Value Of Loan:
17635.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,635
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,635
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,886.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,635

Court Cases

Court Case Summary

Filing Date:
2011-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUNRISE SECURITIES LLC
Party Role:
Plaintiff
Party Name:
RESEARCH PHARMACEUTICAL SERVIC
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-07-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUNRISE SECURITIES LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State