| Name: | ELECTRIC SUN, U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1991 (33 years ago) |
| Entity Number: | 1585382 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1163-320 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 1163 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH CORREALE | Chief Executive Officer | 490 GOODRICH AVENUE, N BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| C/O PALINVIEW COMMONS SHOPPING CENTER | DOS Process Agent | 1163-320 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-27 | 2011-10-25 | Address | 490 GOODRICH AVENUE, N BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2010-05-27 | Address | 990 GOODRICH AVE, N BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2010-05-27 | Address | 1163 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025002267 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 100527003030 | 2010-05-27 | AMENDMENT TO BIENNIAL STATEMENT | 2009-10-01 |
| 091021002300 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 060105002318 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 911028000363 | 1991-10-28 | CERTIFICATE OF INCORPORATION | 1991-10-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
