| Name: | SUNKEN ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (8 years ago) |
| Entity Number: | 5194202 |
| ZIP code: | 10122 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Principal Address: | 437 madison ave, ste 3700, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNKEN ROAD, INC., CONNECTICUT | 2356114 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOSEPH TIPPETT | Chief Executive Officer | 437 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PRAGER METIS | DOS Process Agent | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-22 | 2025-03-20 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2025-03-20 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2024-08-22 | 2024-08-22 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2024-08-22 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2020-04-21 | 2024-08-22 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2017-08-29 | 2020-04-21 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2017-08-29 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320000152 | 2025-03-19 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-19 |
| 240822001219 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 200421060119 | 2020-04-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170829010402 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9703408305 | 2021-01-31 | 0202 | PPS | 14 Penn Plz Ste 2000, New York, NY, 10122-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7436387104 | 2020-04-14 | 0202 | PPP | 14 PENN PLZ STE 2000, NEW YORK, NY, 10122-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
