| Name: | BE SUNSHINE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2022 (3 years ago) |
| Entity Number: | 6440858 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BE SUNSHINE, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-12-29 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-01 | 2023-12-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-03-26 | 2022-06-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001237 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 231229000336 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 220601002554 | 2022-05-31 | CERTIFICATE OF PUBLICATION | 2022-05-31 |
| 220326000760 | 2022-03-25 | APPLICATION OF AUTHORITY | 2022-03-25 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
