Search icon

THE SUNSHINE GROUP, LTD.

Branch

Company Details

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
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website