| Name: | 410-434 SUNRISE HIGHWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3042410 |
| ZIP code: | 11103 (Companies in Queens, 11103) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 37-11 BROADWAY, ASTORIA, NY, United States, 11103 |
| Address: | 37-11, OFFICER, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-11, OFFICER, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| FRANK BIANCANIELLO | Chief Executive Officer | 37-11 BROADWAY, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2023-11-28 | Address | 37-11 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2023-11-28 | Address | 37-11 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2010-04-16 | 2012-05-17 | Address | 37-11 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2006-04-19 | 2010-04-16 | Address | 37-11 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2006-04-19 | 2010-04-16 | Address | 37-11 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-20 | 2023-11-28 | Address | 37-11 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128000985 | 2023-11-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 140612002362 | 2014-06-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002618 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416003269 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080414002120 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002762 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420000482 | 2004-04-20 | CERTIFICATE OF INCORPORATION | 2004-04-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
