| Name: | RISING SUN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2007 (17 years ago) |
| Entity Number: | 3541937 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Address: | 234 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 234 W 39TH STREET, 9TH FLOOR, 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 |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RANDY MARDER | Chief Executive Officer | 234 W 39TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-21 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-29 | 2021-06-21 | Address | 234 W 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-07-11 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-11 | 2021-06-21 | Address | 234 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210621000298 | 2021-06-21 | CERTIFICATE OF MERGER | 2021-06-21 |
| 210621000431 | 2021-06-21 | CERTIFICATE OF MERGER | 2021-06-21 |
| 110729002465 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 070711000782 | 2007-07-11 | CERTIFICATE OF INCORPORATION | 2007-07-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
