| Name: | SECOND SUN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1558127 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1228 SECOND AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1228 SECOND AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PAUL M. PRELICH | Chief Executive Officer | 1228 SECOND AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-06-27 | 1993-04-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1397813 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 930920003104 | 1993-09-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 930421003018 | 1993-04-21 | BIENNIAL STATEMENT | 1992-06-01 |
| 910627000110 | 1991-06-27 | CERTIFICATE OF INCORPORATION | 1991-06-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
