Wysk B2B Data Hub

Wysk Company Profile for
Sun Life Financial (U.S.) Services Company, Inc.

Delaware Corporation | Wysk # 9KR9NPG
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 29, 2014

Business Details

Business Name: Sun Life Financial (U.S.) Services Company, Inc.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 263730703
Foreign Formation Date: 11/05/2008
Business Address: One Sun Life Executive Park
Wellesley Hills MA 02481
SoS Filing Status: In existence
SoS ID: 0801231041
State Tax ID: 32041252886
Filing Date: 02/12/2010
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Sun Life Financial (U.S.) Services Company, Inc. In use Legal 02/12/2010

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 514025180001 Public Information Report (PIR) 11/08/2013 11/08/2013
12/02/2013 518827969517 Change of Name or Address by Registered Agent 12/02/2013 12/07/2013
12/31/2012 448933710001 Public Information Report (PIR) 10/19/2012 10/19/2012
12/31/2010 359082180001 Public Information Report (PIR) 03/11/2011 03/11/2011
04/19/2010 304550826220 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
02/12/2010 294714930002 Application for Registration 02/12/2010 02/16/2010
Business Registration | California (Foreign State)

California Secretary of State Data updated July 29, 2014

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: ONE SUN LIFE EXECUTIVE PARK
WELLESLEY HILLS, MA 02481
Status: Active
Secretary of State ID: C3273105
Incorporation Date: 12/29/2009

Transaction History

No Transaction History found.

Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0992258
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.
Business Address: ONE SUN LIFE EXECUTIVE PARK
WELLESLEY HILLS, MA 02481
Status: Active
Incorporation/Registration Date: 01/06/2010
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: ONE SUN LIFE EXECUTIVE PARK
SC 2335
WELLESLEY HILLS, MA 02481
Filing Status: Active
Document Number: F09000005259
Filing Date: 12/29/2009
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 40861098F
Status: Active
Domicile Address: 1209 ORANGE ST.
WILMINGTON, DE 19801
Registration Date: 06/20/2012
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 001018482
Date of Massachusetts Registration: 12/29/2009
Status: Active
Principal Office: ONE SUN LIFE EXECUTIVE PARK
WELLESLEY HILLS, MA 02481

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: One Sun Life Executive Park
Wellelsey Hills, MA 02481
Charter Number: F01023508
Status: Good Standing
Creation Date: 12/29/2009
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Sun Life Financial (U.S.) Services Company, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1130592
Status: Current-Active
Formed: 01/06/2010
Principal Office: One Sun Life Executive Park
Wellesley hills, MA, 02481
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated July 4, 2014

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: E0208412012-7
Nevada Business ID: NV20121238646
File Date: 04/12/2012
Status: Active
List of Officers Due: 04/30/2015
Business License Expiration Date: 04/30/2015

Stock Information

No Par Share Count: 1,000.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140320294-37 04/30/2014
Annual List 20130271574-52 04/24/2013
Foreign Qualification 20120257648-27 04/12/2012 Initial Stock Value: No Par Value Shares: 1,000 --------------------------------------------
Miscellaneous 20120257649-38 04/12/2012 DELAWARE GOOD STANDING
Miscellaneous 20120257650-60 04/12/2012 DIVISION OF MORTGAGE LENDING APPROVAL
Initial List 20120257651-71 04/12/2012
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1908253
Status: Active
Principal Office: ONE SUN LIFE EXECUTIVE PARK
WELLESLEY HILLS, MA, 02481
Original Filing Date: 01/13/2010
Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 633761
Status: Good Standing
File Date: 12/07/2011

Names

Name Type
SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. Authority
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: Sun Life Financial (U.S.) Services Company, Inc.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 11/05/2008
Principal Office: 100 WORCESTER ST
WELLESLEY HILLS, MA 02481-3627
Mailing Address: 100 WORCESTER ST
WELLESLEY HILLS, MA 02481-3627
Secretary of State Control Number: 000621061
Initial Filing Date: 12/30/2009
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/31/2014 04195789 Annual Report 2013
03/25/2013 03526913 Annual Report 2012
03/27/2012 02991993 Annual Report 2011
03/08/2011 02527255 Annual Report 2010
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: Sun Life Financial (U.S.) Services Company, Inc.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F181218
Status: ACTIVE
Principal Office: ONE SUN LIFE EXECUTIVE PARK
WELLESLEY HILLS, MA 02481
Formation Date: 01/06/2010

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated July 29, 2014

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 12/29/2009
Duration: Perpetual
Status: Active
Expiration Date: 12/31/2014
Unified Business Identifier: 602997290
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated July 23, 2014

Business Details

Business Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: S087018
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 12/29/2009
Paid Capital Representation: 60000
Status: Incorporated/Qualified/Registered
Status Date: 12/29/2009
Most Recent Filing: 20060000000
Most Recent Form 20: