| Name: | SUNSET BURGUNDY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1978 (46 years ago) |
| Entity Number: | 520650 |
| ZIP code: | 10020 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 10960 Wilshire Blvd Suite 1100, Los Angeles, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARCUS MILLER | Chief Executive Officer | 10960 WILSHIRE BLVD SUITE 1100, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-25 | 2024-11-26 | Address | 10960 WILSHIRE BLVD SUITE 1100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-26 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 1978-11-10 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-11-10 | 2024-11-25 | Address | 172-24 133RD AVE., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002995 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 241126002219 | 2024-11-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-25 |
| 20180606100 | 2018-06-06 | ASSUMED NAME CORP INITIAL FILING | 2018-06-06 |
| A597355-3 | 1979-08-09 | CERTIFICATE OF AMENDMENT | 1979-08-09 |
| A529158-5 | 1978-11-10 | CERTIFICATE OF INCORPORATION | 1978-11-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
