| Name: | SUN SHINE US WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2011 (13 years ago) |
| Entity Number: | 4156071 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 167 48 STREET, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUI HE CHEN | Chief Executive Officer | 167 48 STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| SUN SHINE US WHOLESALE INC. | DOS Process Agent | 167 48 STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 167 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2023-10-09 | Address | 167 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2023-10-09 | Address | 167 48 STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2011-10-20 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-20 | 2015-10-14 | Address | 265 52ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009000576 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211122001892 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191010060391 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024006050 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014006426 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 111020000838 | 2011-10-20 | CERTIFICATE OF INCORPORATION | 2011-10-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
