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  5. SUNNY LIMO, INC.

SUNNY LIMO, INC.

Company Details

Name: SUNNY LIMO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2001 (24 years ago)
Entity Number: 2626758
ZIP code: 11977
County: Suffolk
Place of Formation: New York
Address: PO BOX 312, WESTHAMPTON, NY, United States, 11977
Principal Address: 12 midhampton avenue, QUOGUE, NY, United States, 11959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNNY LIMO, INC. RETIREMENT PLAN 2015 113598288 2016-09-12 SUNNY LIMO, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2014 113598288 2015-09-16 SUNNY LIMO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2013 113598288 2014-10-13 SUNNY LIMO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2013 113598288 2014-09-26 SUNNY LIMO, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2012 113598288 2013-07-08 SUNNY LIMO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2011 113598288 2013-08-21 SUNNY LIMO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Plan administrator’s name and address
Administrator’s EIN 113598288
Plan administrator’s name SUNNY LIMO, INC.
Plan administrator’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958
Administrator’s telephone number 6312818800

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2011 113598288 2013-07-08 SUNNY LIMO, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Plan administrator’s name and address
Administrator’s EIN 113598288
Plan administrator’s name SUNNY LIMO, INC.
Plan administrator’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958
Administrator’s telephone number 6312818800

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing CARMEL MONSOUR
SUNNY LIMO, INC. RETIREMENT PLAN 2010 113598288 2011-06-22 SUNNY LIMO, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 485320
Sponsor’s telephone number 6312818800
Plan sponsor’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958

Plan administrator’s name and address
Administrator’s EIN 113598288
Plan administrator’s name SUNNY LIMO, INC.
Plan administrator’s address 30 PENTMOOR DRIVE, MASTIC, NY, 11958
Administrator’s telephone number 6312818800

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing CARMEL MONSOUR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 312, WESTHAMPTON, NY, United States, 11977

Agent

Name Role Address
GEORGE MONSOUR Agent C/O THE ADAM MILLER GROUP, PC, 2462 MAIN STREET, SUITE 7, BRIDGEHAMPTON, NY, 11932

Chief Executive Officer

Name Role Address
GEORGE MONSOUR Chief Executive Officer PO BOX 312, WESTHAMPTON, NY, United States, 11977

History

Start date End date Type Value
2024-01-29 2024-01-29 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-12-30 2024-01-29 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-12-30 2024-01-29 Address C/O THE ADAM MILLER GROUP, PC, 2462 MAIN STREET, SUITE 7, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Registered Agent)
2022-12-30 2024-01-29 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2022-12-30 2022-12-30 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-12-29 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-17 2022-12-30 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2017-02-17 2022-12-30 Address PO BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2017-02-02 2017-02-17 Address P.O. BOX 312, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2017-02-02 2022-12-30 Address C/O THE ADAM MILLER GROUP, PC, 2462 MAIN STREET, SUITE 7, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240129001330 2024-01-29 BIENNIAL STATEMENT 2024-01-29
221230000478 2022-12-29 AMENDMENT TO BIENNIAL STATEMENT 2022-12-29
221208000921 2022-12-08 BIENNIAL STATEMENT 2021-04-01
170217002000 2017-02-17 BIENNIAL STATEMENT 2015-04-01
170202000085 2017-02-02 CERTIFICATE OF CHANGE 2017-02-02
070502002841 2007-05-02 BIENNIAL STATEMENT 2007-04-01
010410000877 2001-04-10 CERTIFICATE OF INCORPORATION 2001-04-10

Related by officers

THE CORPORATION

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GEORGE MONSOUR

YELLOW 2, LLC BLUE2, LLC

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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