| Name: | SUNIE GIFTS & STATIONERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Date of dissolution: | 20 Jun 2023 |
| Entity Number: | 1681677 |
| ZIP code: | 11004 (Companies in Queens, 11004) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 259-25 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004 |
Contact Details
Phone +1 718-347-2402
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259-25 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| BOBBY CHIN | Chief Executive Officer | 259-25 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043645-DCA | Inactive | Business | 2000-09-22 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-17 | 2023-08-22 | Address | 259-25 UNION TURNPIKE, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2023-08-22 | Address | 259-25 UNION TURNPIKE, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 1993-12-20 | 1998-11-17 | Address | 259-25 UNION TURNPIKE, GLEN OAKS, NY, 11004, USA (Type of address: Principal Executive Office) |
| 1993-12-20 | 1998-11-17 | Address | 259-25 UNION TURNPIKE, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 1993-12-20 | 1998-11-17 | Address | 259-25 UNION TURNPIKE, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 1992-11-19 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-11-19 | 1993-12-20 | Address | 259-25 UNION TURNPIKE, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822001110 | 2023-06-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-20 |
| 061109002416 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 050113002766 | 2005-01-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002316 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002352 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002094 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002535 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 931220002192 | 1993-12-20 | BIENNIAL STATEMENT | 1993-11-01 |
| 921119000138 | 1992-11-19 | CERTIFICATE OF INCORPORATION | 1992-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-14 | No data | 25637 UNION TPKE, Queens, GLEN OAKS, NY, 11004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 25637 UNION TPKE, Queens, GLEN OAKS, NY, 11004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 25637 UNION TPKE, Queens, GLEN OAKS, NY, 11004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 185016 | OL VIO | INVOICED | 2012-08-31 | 250 | OL - Other Violation |
| 418930 | RENEWAL | INVOICED | 2007-11-13 | 110 | CRD Renewal Fee |
| 418931 | RENEWAL | INVOICED | 2005-12-12 | 110 | CRD Renewal Fee |
| 418932 | RENEWAL | INVOICED | 2003-10-30 | 110 | CRD Renewal Fee |
| 418933 | RENEWAL | INVOICED | 2001-12-11 | 110 | CRD Renewal Fee |
| 1433769 | LICENSE | INVOICED | 2000-09-22 | 55 | Cigarette Retail Dealer License Fee |
| 234949 | TP VIO | INVOICED | 1998-07-31 | 200 | TP - Tobacco Fine Violation |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
