SUN COUNTRY, INC.
BranchShare on:
| Name: | SUN COUNTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2019 (6 years ago) |
| Branch of: | SUN COUNTRY, INC., Minnesota (Company Number ae290da1-a583-e911-9175-00155d01b32c) |
| Entity Number: | 5635806 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2005 Cargo Road, Minneapolis, MN, United States, 55450 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUDE BRICKER | Chief Executive Officer | 2005 CARGO ROAD, MINNEAPOLIS, MN, United States, 55450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 2005 CARGO ROAD, MINNEAPOLIS, MN, 55450, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2023-10-03 | Address | 2005 CARGO ROAD, MINNEAPOLIS, MN, 55450, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-10-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-09 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000900 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029000918 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 211018001500 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| SR-115357 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191009000664 | 2019-10-09 | APPLICATION OF AUTHORITY | 2019-10-09 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State