| Name: | SUNSHINE EXTENDED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1999 (25 years ago) |
| Entity Number: | 2398918 |
| County: | New York |
| Date of dissolution: | 11 Aug 2022 |
| Place of Formation: | New York |
| Address: | ATT: MARK PARRY, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NJ, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | 295 MADISON AVE / 20TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSES & SINGER LLP | DOS Process Agent | ATT: MARK PARRY, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NJ, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| JOEL GETZLER | Chief Executive Officer | 295 MADISON AVE / 20TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2022-08-12 | Address | ATT: MARK PARRY, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NJ, 10174, 1299, USA (Type of address: Service of Process) |
| 2007-07-17 | 2022-08-12 | Address | 295 MADISON AVE / 20TH FL, NEW YORK, NY, 10017, 6304, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2011-07-20 | Address | 295 MADISON AVE / 20TH FL, NEW YORK, NY, 10017, 6304, USA (Type of address: Principal Executive Office) |
| 2007-07-17 | 2015-07-01 | Address | ATT: HOWARD R. HERMAN, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process) |
| 2005-09-29 | 2007-07-17 | Address | ATT: HOWARD R. HERMAN, ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process) |
| 2001-07-23 | 2007-07-17 | Address | 295 MADISON AVE / #930, NEW YORK, NY, 10017, 6304, USA (Type of address: Chief Executive Officer) |
| 2001-07-23 | 2007-07-17 | Address | 295 MADISON AVE / #930, NEW YORK, NY, 10017, 6304, USA (Type of address: Principal Executive Office) |
| 1999-07-15 | 2022-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1999-07-15 | 2005-09-29 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812000031 | 2022-08-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-11 |
| 190701060075 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006047 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006353 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130816006218 | 2013-08-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002615 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702002606 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002120 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050929000590 | 2005-09-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2005-09-29 |
| 050831002032 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
