| Name: | SUNSHINE TRAVEL & TRADE INTERNATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1995 (30 years ago) |
| Entity Number: | 1903489 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 51 EAST 42ND STREET, ROOM 419, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIU AIWU | Chief Executive Officer | 35 FLOWER SUNSHINE PLAZA, 353 LOOKHART RD, WANCHAING, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| BING SUN | DOS Process Agent | 51 EAST 42ND STREET, ROOM 419, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-20 | 2009-03-04 | Address | 350 5TH AVE, STE 1815, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2007-03-20 | 2009-03-04 | Address | 350 5TH AVE, STE 1815, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2003-03-17 | 2007-03-20 | Address | 350 5TH AVE, STE 1815, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-03-17 | 2007-03-20 | Address | 35/F SUNSHINE PLAZA, 353 LOCKHART RD, WANCHAI, 00000, HKG (Type of address: Chief Executive Officer) |
| 2003-03-17 | 2007-03-20 | Address | 350 5TH AVE, STE 1815, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-03-28 | 2003-03-17 | Address | 35/F SUNSHINE PLAZA, 353 LOCKHART ROAD, WANCHAI, 00000, HKG (Type of address: Chief Executive Officer) |
| 1997-03-12 | 2003-03-17 | Address | BING SUN SUITE 1815, 350 5TH AVE EMPIRE STATE BLDG, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1997-03-12 | 2001-03-28 | Address | 35/F SUNSHINE PLAZA, 353 LOCKHART ROAD, WANCHAI, HKG (Type of address: Chief Executive Officer) |
| 1997-03-12 | 2003-03-17 | Address | BING SUN SUITE 1815, 350 5TH AVE EMPIRE STATE BLDG, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 1997-03-12 | Address | 49 WEST 24TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130308006782 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002172 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002590 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003242 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002208 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317002371 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002435 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002423 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312002430 | 1997-03-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 950315000382 | 1995-03-15 | CERTIFICATE OF INCORPORATION | 1995-03-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
