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R&L SUNSET PRODUCE CORP.

Company Details

Name: R&L SUNSET PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2009 (16 years ago) (Companies founded in April 2009)
Entity Number: 3794415
ZIP code: 10019 (Companies in Bronx, 10019)
County: Bronx
Place of Formation: New York
Address: c/o Kidonakis & Corona, PLLC, 1350 6th Ave., Fl. 2, New York, NY, United States, 10019
Principal Address: 1165 Garrison Ave, Bronx, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o Kidonakis & Corona, PLLC, 1350 6th Ave., Fl. 2, New York, NY, United States, 10019

Agent

Name Role Address
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Chief Executive Officer

Name Role Address
LUIS FERNANDEZ Chief Executive Officer 1165 GARRISON AVE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 1165 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2009-04-03 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-03 2023-04-05 Address 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2009-04-03 2023-04-05 Address 1083 NELSON AVE #1, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405002808 2023-04-05 BIENNIAL STATEMENT 2023-04-01
221130003465 2022-11-30 BIENNIAL STATEMENT 2021-04-01
090403000036 2009-04-03 CERTIFICATE OF INCORPORATION 2009-04-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State