| Name: | ATLANTIC SUN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2003 (22 years ago) |
| Entity Number: | 2880939 |
| ZIP code: | 11105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22-24 38TH STREET, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATLANTIC SUN INC. | DOS Process Agent | 22-24 38TH STREET, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN LUERZER | Chief Executive Officer | 22-24 38TH STREET, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 22-24 38TH STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 106 WEST 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 1345 AVE OF THE AMERICAS, FL 33, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2013-03-22 | 2023-03-02 | Address | 106 WEST 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-03-22 | 2023-03-02 | Address | 106 WEST 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-05 | 2013-03-22 | Address | 410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-03-16 | 2013-03-22 | Address | 410 PARK AVE STE 1530, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-03-16 | 2013-03-22 | Address | 410 PARK AVE STE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2015-03-30 | Name | LUERZER'S ARCHIVE INC. |
| 2004-03-29 | 2007-01-31 | Name | SHOWCASE, ARCHIVE INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302000283 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 211207001043 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 150330000500 | 2015-03-30 | CERTIFICATE OF AMENDMENT | 2015-03-30 |
| 150302008012 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322006183 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002420 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 100205000025 | 2010-02-05 | CERTIFICATE OF CHANGE | 2010-02-05 |
| 090316002651 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070131000575 | 2007-01-31 | CERTIFICATE OF AMENDMENT | 2007-01-31 |
| 040329000996 | 2004-03-29 | CERTIFICATE OF AMENDMENT | 2004-03-29 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
