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GLORIOUS SUN 505 PARK INC.

Company Details

Name: GLORIOUS SUN 505 PARK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1997 (27 years ago)
Entity Number: 2152261
County: New York
Place of Formation: New York
Address: 505 PARK AVE, SUITE 505, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 505 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal 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 AVE, SUITE 505, NEW YORK, NY, United States, 10022

Chief Executive Officer

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

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-17 2023-06-02 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-15 2023-06-02 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2011-11-15 2023-06-02 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-07-16 2011-11-15 Address 1384 BROADWAY 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2008-10-24 2011-11-17 Address 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-10-24 2011-11-17 Address 36TH FL 1 KOWLOON, 1 WANG YUEN ST, KOWLOON BAY, 00000, HKG (Type of address: Chief Executive Officer)
2008-10-24 2011-11-15 Address 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-07-13 2008-10-24 Address 70 WEST 40TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-07-13 2008-10-24 Address 70 WEST 40TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602002121 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210610060295 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190603061908 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601007118 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150611006297 2015-06-11 BIENNIAL STATEMENT 2015-06-01
130624006206 2013-06-24 BIENNIAL STATEMENT 2013-06-01
111117002090 2011-11-17 AMENDMENT TO BIENNIAL STATEMENT 2011-06-01
111115000179 2011-11-15 CERTIFICATE OF CHANGE 2011-11-15
110624002724 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090729003031 2009-07-29 BIENNIAL STATEMENT 2009-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State