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GLORIOUS SUN BLUE HILL INC.

Company Details

Name: GLORIOUS SUN BLUE HILL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1996 (29 years ago)
Entity Number: 1987032
County: Rockland
Place of Formation: New York
Principal Address: 505 PARK AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 505 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
GLORIOUS SUN (NEW YORK) INC. Agent 505 PARK AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O GLORIOUS SUN (NEW YORK) INC. DOS Process Agent 505 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHUN KAM YEUNG Chief Executive Officer 505 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-17 2024-01-05 Address 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-15 2024-01-05 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2011-11-15 2024-01-05 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-07-29 2011-11-17 Address 1384 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-07-29 2011-11-15 Address 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-07-29 2011-11-17 Address 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-07-16 2011-11-15 Address 1384 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2002-01-17 2009-07-29 Address 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-01-17 2009-07-29 Address 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240105002436 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220114002052 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200102061586 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180529006124 2018-05-29 BIENNIAL STATEMENT 2018-01-01
160125006206 2016-01-25 BIENNIAL STATEMENT 2016-01-01
140127006329 2014-01-27 BIENNIAL STATEMENT 2014-01-01
120109002290 2012-01-09 BIENNIAL STATEMENT 2012-01-01
111117002141 2011-11-17 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
111115000221 2011-11-15 CERTIFICATE OF CHANGE 2011-11-15
100126002165 2010-01-26 BIENNIAL STATEMENT 2010-01-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State