| Name: | SUN SMART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1990 (35 years ago) |
| Date of dissolution: | 30 Nov 2012 |
| Entity Number: | 1444203 |
| ZIP code: | 11975 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1451, WAINSCOTT, NY, United States, 11975 |
| Principal Address: | MARK A. MITCHNICK, 300 PANTIGO PLACE, SUITE 115, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1451, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| MARK A. MITCHNICK | Chief Executive Officer | 300 PANTIGO PLACE, SUITE 115, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-04 | 2000-05-09 | Address | 300 PANTIGO PLACE, SUITE 115, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2000-05-09 | Address | C/O GARY P. MITCHNICK, 300 PANTIGO PLACE, STE. 115, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1996-05-02 | 1998-05-04 | Address | GARY P MITCHNICK, 300 PANTIGO PL, STE 115, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1996-05-02 | 1998-05-04 | Address | 300 PANTIGO PL, STE 115, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1994-09-29 | 1996-05-02 | Address | P.O. BOX 1451, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 1990-05-04 | 1994-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-04 | 1994-09-29 | Address | CRYSTAL, P.C., 300 E 42ND ST 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121130000344 | 2012-11-30 | CERTIFICATE OF DISSOLUTION | 2012-11-30 |
| 000509002764 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980504002295 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960502002057 | 1996-05-02 | BIENNIAL STATEMENT | 1996-05-01 |
| 940929000423 | 1994-09-29 | CERTIFICATE OF AMENDMENT | 1994-09-29 |
| C137378-4 | 1990-05-04 | CERTIFICATE OF INCORPORATION | 1990-05-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
