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SUNRISE BEACH CORPORATION

Company Details

Name: SUNRISE BEACH CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Mar 2012 (13 years ago)
Identification Number: 000789115
Place of Formation: MARYLAND
Principal Address: 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, 19130, USA
Purpose: AVIATION MAINTENANCE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DOUG MAGEE PRESIDENT 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

TREASURER

Name Role Address
MICHAEL KELLY TREASURER 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

ASSISTANT TREASURER

Name Role Address
JOAN HOOVEN ASSISTANT TREASURER 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

VICE PRESIDENT AND CONTROLLER

Name Role Address
MICHAEL LIUZZO VICE PRESIDENT AND CONTROLLER 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

VICE PRESIDENT - ENTERPRISE SUPPLY CHAIN

Name Role Address
SHERRY G. MARTIN VICE PRESIDENT - ENTERPRISE SUPPLY CHAIN 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

ASSISTANT SECRETARY

Name Role Address
SCOTT L. FAST ASSISTANT SECRETARY 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA
DAN EFFRON ASSISTANT SECRETARY 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA
ERIC J SCHAAL ASSISTANT SECRETARY 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

DIRECTOR - SUPPLY CHAIN AND REAL ESTATE

Name Role Address
CHRISTINA E. SIMON DIRECTOR - SUPPLY CHAIN AND REAL ESTATE 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

GENERAL COUNSEL AND SECRETARY

Name Role Address
JON MELLIS GENERAL COUNSEL AND SECRETARY 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

DIRECTOR

Name Role Address
DOUG MAGEE DIRECTOR 1500 SPRING GARDEN STREET PHILADELPHIA, PA 19130 USA

Filings

Number Name File Date
202452679050 Annual Report 2024-04-26
202331796430 Annual Report 2023-03-27
202210952960 Annual Report 2022-02-16
202191441640 Annual Report 2021-02-16
202034981610 Annual Report 2020-02-24
201983683640 Annual Report 2019-01-03
201867617990 Statement of Change of Registered/Resident Agent 2018-05-29
201859081260 Annual Report 2018-02-26
201629079790 Annual Report 2016-12-23
201692777520 Annual Report 2016-02-22

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State