| Name: | ELECTRIC SUN, U.S.A., INC. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1993 (31 years ago) |
| Entity Number: | 1762048 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 741 WANTAGH AVE, WANTAGH, NY, United States, 11793 |
| Principal Address ZIP Code: | 11793 |
| Address: | 741 WANTAGH AVENUE, WANTAGH, NY, United States, 11793 |
| Address ZIP Code: | 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 741 WANTAGH AVENUE, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CORREALE | Chief Executive Officer | 490 GOODRICH AVE, N BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-04 | 2011-10-25 | Address | 741 WANTAGE AVE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 2013-11-05 | Address | 741 WANTAGH AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131105002088 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002270 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 110722000103 | 2011-07-22 | ANNULMENT OF DISSOLUTION | 2011-07-22 |
| DP-1935640 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 091021002303 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 000404002165 | 2000-04-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 931005000431 | 1993-10-05 | CERTIFICATE OF INCORPORATION | 1993-10-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
