Name: | Sunstar Americas, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 06 Jul 2023 (2 years ago) |
Financial Date End: | 31 Jul 2025 |
Entity Number: | 5306862 |
Place of Formation: | DELAWARE |
File Number: | 887248 |
Principal Address: | 301 E CENTRAL ROAD SCHAUMBURG, IL 60195 |
Mailing Address: | 301 E CENTRAL RD SCHAUMBURG, IL 60195-1901 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
Name | Role | Address | Appointed On |
---|---|---|---|
Yuji Okamoto | Director | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Angel Gonzalez | Director | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Maria DeFrenza | Director | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Kenny Hong | Director | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Karen Ragusin | Secretary | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maria DeFrenza | Treasurer | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kenny Hong | President | 301 E CENTRAL RD, SCHAUMBURG, IL 60195-1901 | 2024-06-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005789249 | 2024-06-26 |
Initial Filing | 0005306862 | 2023-07-06 |
Date of last update: 27 Mar 2025
Sources: Idaho Secretary of State