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SUN & SUN CORP.

Company Details

Name: SUN & SUN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1986 (38 years ago)
Entity Number: 1115233
ZIP code: 10002
County: Kings
Place of Formation: New York
Address: 675 WATER ST, 21D, NEW YORK, NY, United States, 10002
Principal Address: 675 WATER ST. APT 21D, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DELPHINE SUN Chief Executive Officer 42 BAISLEY AVE., G/F, EAST ROCKAWAY, NY, United States, 11518

Agent

Name Role Address
DELPHINE SUN Agent 675 WATER STREET, #21D, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
DELPHINE SUN DOS Process Agent 675 WATER ST, 21D, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 42 BAISLEY AVE., G/F, EAST ROCKAWAY, NY, 11518, 1815, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-05-08 Address 42 BAISLEY AVE., G/F, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer)
2020-09-29 2023-05-08 Address 42 BAISLEY AVE., G/F, EAST ROCKAWAY, NY, 11518, 1815, USA (Type of address: Chief Executive Officer)
2014-09-19 2020-09-29 Address 1395 HEMPSTEAD TPKE, G/F, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2010-11-03 2023-05-08 Address 675 WATER ST, 21D, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2010-11-03 2014-09-19 Address 13958 HEMPSTEAD TPKE, G/F, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2006-10-20 2010-11-03 Address 675 WATER STREET, #21D, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2006-10-20 2010-11-03 Address 675 WATER STREET, #21D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2006-10-20 2010-11-03 Address 675 WATER STREET, #21D, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2005-12-02 2006-10-20 Address C/O DELPHINE SUN, 675 WATER STREET, #21D, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230508003631 2023-05-08 BIENNIAL STATEMENT 2022-09-01
200929060121 2020-09-29 BIENNIAL STATEMENT 2020-09-01
180910006582 2018-09-10 BIENNIAL STATEMENT 2018-09-01
160901007342 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140919006056 2014-09-19 BIENNIAL STATEMENT 2014-09-01
120928002144 2012-09-28 BIENNIAL STATEMENT 2012-09-01
101103002745 2010-11-03 BIENNIAL STATEMENT 2010-09-01
080829002511 2008-08-29 BIENNIAL STATEMENT 2008-09-01
061020002172 2006-10-20 BIENNIAL STATEMENT 2004-09-01
051202000107 2005-12-02 CERTIFICATE OF CHANGE 2005-12-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State