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KEWL SUN INC.

Company Details

Name: KEWL SUN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2003 (21 years ago) (Companies founded in June 2003)
Entity Number: 2924626
ZIP code: 11731 (Companies in Suffolk, 11731)
County: Suffolk
Place of Formation: New York
Address: 404 LARKFIELD RD, E. NORTHPORT, NY, United States, 11731

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 404 LARKFIELD RD, E. NORTHPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
ROGER DISAPIO Chief Executive Officer 404 LARKFIELD RD, E. NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2005-09-16 2009-06-11 Address 404 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2005-09-16 2009-06-11 Address 404 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office)
2005-09-16 2009-06-11 Address 404 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2003-06-27 2005-09-16 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110712002035 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090611002284 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070724002160 2007-07-24 BIENNIAL STATEMENT 2007-06-01
050916002370 2005-09-16 BIENNIAL STATEMENT 2005-06-01
030627000258 2003-06-27 CERTIFICATE OF INCORPORATION 2003-06-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State