| Name: | SUN RQ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) |
| Entity Number: | 4345165 |
| ZIP code: | 90503 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 21250 HAWTHORNE BLVD SUITE 150, TORRANCE, CA, United States, 90503 |
| Principal Address: | 38-19 UNION STREET STE 205, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SUN RQ INC. | DOS Process Agent | 21250 HAWTHORNE BLVD SUITE 150, TORRANCE, CA, United States, 90503 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HIDEAKI TAKEUCHI | Chief Executive Officer | 1816 DALTON RD, PALOS VERDES ESTATES, CA, United States, 90274 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-29 | 2021-01-21 | Address | 225 S. GRAND AVE APT1607, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2015-01-29 | 2019-09-16 | Address | 3878 W. CARSON STREET #101, TORRANCE, CA, 90503, USA (Type of address: Service of Process) |
| 2013-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-14 | 2015-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121060530 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190916060382 | 2019-09-16 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-62584 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150129006299 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114000136 | 2013-01-14 | APPLICATION OF AUTHORITY | 2013-01-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
