| Name: | SUNSHINE GEMS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 2004 (20 years ago) |
| Date of dissolution: | 07 Feb 2019 |
| Entity Number: | 3104883 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVE 41ST FLR, NEW YORK, NY, United States, 10118 |
| Principal Address: | VIA DEL LAVORO, 1, VALENZA, ITALY, AL, United States, 15048 |
| Name | Role | Address |
|---|---|---|
| SUNSHINE GEMS USA CORP | DOS Process Agent | 350 FIFTH AVE 41ST FLR, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FULVIO PERIN | Chief Executive Officer | VIA DEL LAVORO, 1, VALENZA, ITALY, AL, United States, 15048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-06 | 2014-09-23 | Address | 350 FIFTH AVE 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2008-09-18 | 2014-09-23 | Address | VIA DEL LAVORO, 1, VALEVZA, ITALY, AL, 15048, USA (Type of address: Chief Executive Officer) |
| 2008-09-18 | 2014-09-23 | Address | VIA DEL LAVORO, 1, VALEVZA, ITALY, AL, 15048, USA (Type of address: Principal Executive Office) |
| 2008-09-18 | 2010-10-06 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2004-09-22 | 2008-09-18 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207000371 | 2019-02-07 | CERTIFICATE OF AMENDMENT | 2019-02-07 |
| 190207000383 | 2019-02-07 | CERTIFICATE OF TERMINATION | 2019-02-07 |
| 140923006131 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 101006002982 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918002465 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 040922000305 | 2004-09-22 | APPLICATION OF AUTHORITY | 2004-09-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
