| Entity Name: | THE SUNSHINE GROUP, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Oct 2001 (Companies founded in October 2001) |
| Branch of: | THE SUNSHINE GROUP, LTD. (Company Number 1044472) (NEW YORK) |
| Business ALEI: | 0693368 |
| Annual report due: | 15 Oct 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 888 Seventh Ave., New York, NY, 10106, United States |
| Mailing address: | 175 PARK AVENUE, MADISON, NJ, United States, 07940 |
| Place of Formation: | NEW YORK |
| E-Mail: | govdocs@corpcreations.com |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLOTTE C. SIMONELLI | Officer | 175 PARK AVENUE, MADISON, NJ, 07940, United States | 175 PARK AVENUE, MADISON, NJ, 07940, United States |
| PAMELA LIEBMAN | Officer | 660 MADISON AVENUE, NEW YORK, NY, 10065, United States | 9 STRATFORD COURT, WARREN, NJ, 07059, United States |
| SETH I. TRUWIT | Officer | 175 PARK AVENUE, MADISON, NJ, 07940, United States | 175 PARK AVENUE, MADISON, NJ, 07940, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARILYN J. WASSER | Director | 175 PARK AVENUE, MADISON, NJ, 07940, United States | 175 PARK AVENUE, MADISON, NJ, 07940, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012142232 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0012565214 | 2024-02-28 | 2024-02-28 | Change of Agent | Agent Change | No data |
| BF-0011400127 | 2023-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0010199165 | 2022-10-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820949 | 2021-10-11 | No data | Annual Report | Annual Report | No data |
| 0007000891 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006658703 | 2019-10-10 | No data | Annual Report | Annual Report | 2019 |
| 0006248644 | 2018-09-19 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005924592 | 2017-09-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
