| Name: | SUN 301, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1992 (33 years ago) |
| Entity Number: | 1631819 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 675 WATER STREET / APT 21D, APT 21D, NEW YORK, NY, United States, 10002 |
| Address: | C/O DELPHINE SUN, 675 WATER STREET / #21D, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DELPHINE SUN, 675 WATER STREET / #21D, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| DELPHINE SUN | Agent | 675 WATER STRET, #21D, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| DELPHINE SUN | Chief Executive Officer | 675 WATER STREET / #21D, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-02 | 2010-05-06 | Address | 675 WATER STREET, APT 21D, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2005-11-30 | 2010-05-06 | Address | C/O DELPHINE SUN, 675 WATER STREET, #21D, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2004-05-03 | 2010-05-06 | Address | 675 WATER ST., #21D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2006-05-02 | Address | 198 CANAL ST. #301, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2004-05-03 | 2005-11-30 | Address | 675 WATER ST. #21D, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1992-04-27 | 2004-05-03 | Address | 225 BROADWAY, SUITE 2715, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180404007240 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006220 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140416006414 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002571 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002390 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002230 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502003003 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 051130000063 | 2005-11-30 | CERTIFICATE OF CHANGE | 2005-11-30 |
| 040503002794 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 030225000502 | 2003-02-25 | ANNULMENT OF DISSOLUTION | 2003-02-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
