| Name: | SUN LOGISTICS NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1993 (31 years ago) |
| Entity Number: | 1746932 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 300 Marcus Avenue, Ste 2E1, Lake Success, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 46-60 55TH AVE, MASPETH, NY, United States, 11378 |
| Principal Address ZIP Code: | 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD M BREEN | Chief Executive Officer | 46-60 55TH AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN HARFENIST KRAUT & PERLSTEIN LLP | DOS Process Agent | 300 Marcus Avenue, Ste 2E1, Lake Success, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 46-60 55TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 46-60 55TH AVE, MASPETH, NY, 11378, 1025, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-05 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-18 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-22 | 2023-10-23 | Address | 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2011-07-08 | 2011-08-22 | Address | 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2007-08-31 | 2011-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-11-04 | 2023-10-23 | Address | 46-60 55TH AVE, MASPETH, NY, 11378, 1025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023003413 | 2023-10-23 | BIENNIAL STATEMENT | 2023-08-01 |
| 220127001335 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 190802061296 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007784 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819006195 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822006160 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002288 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 110708000325 | 2011-07-08 | CERTIFICATE OF CHANGE | 2011-07-08 |
| 090918002421 | 2009-09-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070831002251 | 2007-08-31 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
