| Name: | SUN ISLANDS HAWAII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Date of dissolution: | 05 Jan 1999 |
| Entity Number: | 1142017 |
| ZIP code: | 11535 (Companies in Nassau, 11535) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 465 SMITH STREET, FARMINGDALE, NY, United States, 11535 |
| Principal Address: | 174 KAILUANA LOOP, KAILUE, HI, United States, 96734 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. LEE BROSSIEN | Chief Executive Officer | 174 KAILUANA LOOP, KAILUE, HI, United States, 96734 |
| Name | Role | Address |
|---|---|---|
| IRA THEODORE | DOS Process Agent | 465 SMITH STREET, FARMINGDALE, NY, United States, 11535 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-10-25 | 1997-05-29 | Name | SUNTREKS HAWAII, INC. |
| 1989-10-25 | 1997-05-06 | Address | 465 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1987-02-04 | 1989-10-25 | Name | TRAVEL IMPRESSIONS VACATIONS, CORP. |
| 1987-02-04 | 1989-10-25 | Address | 9 NORTHERN BLVD., GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990105000925 | 1999-01-05 | CERTIFICATE OF MERGER | 1999-01-05 |
| 970529000191 | 1997-05-29 | CERTIFICATE OF AMENDMENT | 1997-05-29 |
| 970506002439 | 1997-05-06 | BIENNIAL STATEMENT | 1997-02-01 |
| C069178-3 | 1989-10-25 | CERTIFICATE OF AMENDMENT | 1989-10-25 |
| B539527-4 | 1987-08-31 | CERTIFICATE OF MERGER | 1987-08-31 |
| B453817-4 | 1987-02-04 | CERTIFICATE OF INCORPORATION | 1987-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
