| Name: | SUNSET RETAIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2001 (23 years ago) |
| Entity Number: | 2639542 |
| County: | Kings |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 39 WEST 37TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | C/O CONWAY, 39 WEST 37TH ST / 3RD FLR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CONWAY STORES, INC. | DOS Process Agent | 39 WEST 37TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-19 | 2009-04-27 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-05-19 | 2009-04-27 | Address | C/O CONWAY, 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-05-16 | 2009-04-27 | Address | 1333 BROADWAY, STE. 306, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2146346 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110519002712 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002506 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002192 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002715 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030519002660 | 2003-05-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516000376 | 2001-05-16 | CERTIFICATE OF INCORPORATION | 2001-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
