| Name: | DOUBLE SUN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1995 (29 years ago) |
| Entity Number: | 1948930 |
| ZIP code: | 10013 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75 MULBERRY ST APT 3, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUBLE SUN REALTY CORP. | DOS Process Agent | 75 MULBERRY ST APT 3, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KIEN LUU | Chief Executive Officer | 28-45 212TH ST, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2020-03-03 | Address | 16 MARIAN LN, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2020-03-03 | Address | 135-05 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1997-08-28 | 2009-08-10 | Address | 75 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 2009-08-10 | Address | 75 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1995-08-18 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-18 | 2020-03-03 | Address | 135-05 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060956 | 2020-03-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 130920002051 | 2013-09-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002724 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002648 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 010822002359 | 2001-08-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 970828002025 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 950818000058 | 1995-08-18 | CERTIFICATE OF INCORPORATION | 1995-08-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
