Sunrise Senior Living Services, Inc. Overview
Sunrise Senior Living Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, August 6, 1993 and is approximately thirty-one years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sunrise Senior Living Services, Inc.
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Key People
Who own Sunrise Senior Living Services, Inc.
Name | |
---|---|
Marc Roder 13 |
President
Chief Executive Officer
Director
Vice President
Manager
Treasurer
Secretary
|
Phil Mestre 10 |
President
Director
CEO
Chief Executive Officer
Manager
Sole Director
Chief Executive Officer
Srvp-Tax
|
Jim Hardy |
President
Director
|
Denise Falco 1 |
President
|
David Painter 14 |
Treasurer
Vice President
|
Edward Frantz 11 |
Secretary
Vice President
|
Frank Cerrone |
Treasurer
Secretary
|
Andrew Coelho 12 |
Vice President
|
Chris Winkle |
Director
|
Jeff Lozon |
Director
|
Chris Hollister |
Director
|
Scott M. Brinker |
Director
|
Felipe Mester |
Director
|
Philip Kroskin 10 |
Vice President
President
Director
|
Michael A. Stein 10 |
Vice President
|
Wendy Sekel 8 |
Vice President
|
Benjamin Adams 4 |
Vice President
|
Jerry Liang 2 |
Vice President
|
Tom Kessler 1 |
Vice President
|
William G. Petty 1 |
Chairman
Board of Directors
President
|
Mark S. Ordan 1 |
Board of Directors
Chief Executive Officer
|
Grant A. Patrick 1 |
Board of Directors
Secretary
|
Timothy D. Sheehan 1 |
Board of Directors
Vice President
|
Laura McDuffie 4 |
President
Manager
Director
Vice President
Chief Operating Officer
|
Greg Neeb 3 |
President
Director
|
Ron Jeanneault 3 |
President
Director
|
Daniel Schwartz 2 |
President
Director
Director
|
Julie Pangelinan 9 |
Treasurer
Vice President
|
Carl G. Adams 5 |
Treasurer
Vice President
|
John F. Gaul 14 |
Director
Director
Secretary
Vice President
|
Susan L. Timoner 10 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
David Haddock 9 |
Director
Secretary
Vice President
|
Farinaz S. Tehrani 3 |
Director
Secretary
Vice President
General Counsel
|
Laura Mc Duffie |
Director
Vice President
|
Christine Cohen |
Director
Secretary
Vice President
|
Kelly Myers |
Director
|
Lorri Stickman |
Director
|
James S. Pope 13 |
Vice President
|
Anne Stuart 7 |
Vice President
|
Edward Burnett 6 |
Vice President
|
James North |
Vice President
Purposes of Entering
Vp for Purposes of E
|
Louis Barbiera |
Vice President
|
Paul J. Klaassen 4 |
Governing Person
|
Marc Richards 1 |
Chief Financial Officer
|
Vanessa Forsythe 1 |
General Counsel
|
Todd Margulies |
Assistant Sec. for P
As for Purposes of M
|
Jeff Zuckerman |
Assistant Sec. for P
|
Janet Bradley |
Assistant Sec. for P
|
Mary E. Edmondson |
Assistant Sec.
|
Scott McAlister |
Assistant Secretary
for Purposes of MD A
Purposes of MD Alcoh
|
Patrick Horne |
Vp for Purposes of E
Vp-Purposes of Enter
|
Scott Mc Alister |
As for Purposes of M
|
Don Shulman |
As for Purposes of M
|
Shawn Wood |
As for Purposes of M
|
Showing 8 records out of 54
Companies for Sunrise Senior Living Services, Inc.
Sunrise Senior Living Services, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunrise Senior Living |
Inactive
|
2016 |
1
|
Sole Member
|
Red Fox Holding Corporation |
Inactive
|
Solemem
|
Other Companies for Sunrise Senior Living Services, Inc.
Sunrise Senior Living Services, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunrise Continuing Care, LLC |
Active
|
2000 |
4
|
Managing Member
|
Sunrise Carlisle Gp, LLC |
Active
|
2006 |
1
|
Member
|
Sunrise Stratford Gp, LLC |
Active
|
2006 |
1
|
Member
|
Known Addresses for Sunrise Senior Living Services, Inc.
Corporate Filings for Sunrise Senior Living Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000003593 |
Date Filed: | Friday, August 6, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9644006 |
Date Filed: | Friday, August 6, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01863453 |
Date Filed: | Friday, August 6, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2182865 |
Date Filed: | Tuesday, September 23, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/1993 | Application For Certificate Of Authority | ||
9/15/1993 | Assumed Name Certificate | ||
2/1/1995 | Assumed Name Certificate | ||
10/23/1996 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/23/1997 | Name History/Actual | Marriott Senior Living Services, Inc. | |
9/23/1997 | Name History/Actual | Marriott Senior Living Services, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
4/15/2003 | Application for Amended Certificate of Authority | ||
5/1/2003 | Name History/Actual | Sunrise Senior Living Services, Inc. | |
5/1/2003 | Name History/Actual | Sunrise Senior Living Services, Inc. | |
5/5/2003 | Abandonment of Assumed Business Name | ||
5/5/2003 | Abandonment of Assumed Business Name | ||
5/5/2003 | Certificate of Assumed Business Name | ||
5/5/2003 | Certificate of Assumed Business Name | ||
5/5/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/7/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
7105 Mission Rd Prairie Village, KS 66208
7900 Westpark Dr McLean, VA 22102
7902 Westpark Dr McLean, VA 22102
These addresses are known to be associated with Sunrise Senior Living Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records