| Name: | GLORIOUS SUN SEASONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Date of dissolution: | 08 Apr 2015 |
| Entity Number: | 1854469 |
| ZIP code: | 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 |
|---|---|---|
| GLORIOUS SUN (NEW YORK) INC. | Agent | 505 PARK AVENUE, NEW YORK, NY, 10022 |
| 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 |
|---|---|---|
| CHUN KAM YEUNG | Chief Executive Officer | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-16 | 2011-11-15 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-09-16 | 2011-11-17 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-09-16 | 2011-11-17 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2002-09-16 | Address | GLORIOUS SUN (NEW YORK) INC, 70 W 40TH ST 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-09-30 | 2002-09-16 | Address | 70 W 40TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-30 | 2002-09-16 | Address | GLORIOUS SUN (NEW YORK) INC, 70 W 40TH ST 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2011-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-09-23 | 1997-09-30 | Address | C/O THE GLORIOUS SUN GP 3/F, BLDG 97 HOW MING ST, KWUN TONG, HKG (Type of address: Chief Executive Officer) |
| 1996-09-23 | 1997-09-30 | Address | 501 7TH AVE SUITE 1318, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-09-23 | 1997-09-30 | Address | 501 7TH AVE SUITE 1318, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150408000217 | 2015-04-08 | CERTIFICATE OF DISSOLUTION | 2015-04-08 |
| 141028006090 | 2014-10-28 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917006429 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 111117002101 | 2011-11-17 | AMENDMENT TO BIENNIAL STATEMENT | 2010-09-01 |
| 111115000234 | 2011-11-15 | CERTIFICATE OF CHANGE | 2011-11-15 |
| 100930002024 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 100302000484 | 2010-03-02 | ANNULMENT OF DISSOLUTION | 2010-03-02 |
| DP-1755354 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080917002049 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002377 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
