| Name: | SUBSHINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2008 (17 years ago) |
| Entity Number: | 3623898 |
| ZIP code: | 10570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 66 BOOTH STREET, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address: | 829 FRANKLIN AVE, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE IRIZARRY | Chief Executive Officer | 829 FRANKLIN AVE, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AMORUSO | DOS Process Agent | 66 BOOTH STREET, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 103 WESTLAKE DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-09-25 | Address | 103 WESTLAKE DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-09-25 | Address | 829 FRANKLIN AVE, STO, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2008-01-29 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2008-01-29 | 2021-02-11 | Address | 860 COMMERCE STREET, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925002437 | 2023-09-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 210211060330 | 2021-02-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 080129000246 | 2008-01-29 | CERTIFICATE OF INCORPORATION | 2008-01-29 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
