| Name: | GLORIOUS SUN WORLDWIDE PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Entity Number: | 1814133 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GLORIOUS SUN (NEW YORK) INC. | DOS Process Agent | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GLORIOUS SUN (NEW YORK) INC. | Agent | 505 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| CHUN KAM YEUNG | Chief Executive Officer | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-11-17 | 2024-04-03 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-11-17 | 2012-04-18 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-11-15 | 2024-04-03 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-11-15 | 2024-04-03 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2010-06-29 | 2011-11-15 | Address | 1384 BROADWAY / 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-06-29 | 2011-11-17 | Address | 1384 BROADWAY / 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-06-29 | 2011-11-17 | Address | 1384 BROADWAY / 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2011-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-05-22 | 2010-06-29 | Address | 501 7TH AVENUE, SUITE 1318, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403003633 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220408001586 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060463 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006160 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006203 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006546 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418002183 | 2012-04-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 111117002109 | 2011-11-17 | AMENDMENT TO BIENNIAL STATEMENT | 2010-04-01 |
| 111115000300 | 2011-11-15 | CERTIFICATE OF CHANGE | 2011-11-15 |
| 100629002097 | 2010-06-29 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
