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SUNFLOWER AMERICAN CAPITAL LTD.

Company Details

Name: SUNFLOWER AMERICAN CAPITAL LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2015 (10 years ago)
Entity Number: 4694551
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168
Principal Address: 28 W 53RD ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC DOS Process Agent 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RUI NIE Chief Executive Officer 28 W 53RD ST, NEW YORK, NY, United States, 10019

Licenses

Number Type Date End date Address
AEB-17-01142 Appearance Enhancement Business License 2017-06-08 2025-06-08 20 W 53rd St, New York, NY, 10019-6106

History

Start date End date Type Value
2020-05-12 2020-09-02 Address 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-01-15 2020-05-12 Address ATTN: NEAL N. BEATON, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210402061337 2021-04-02 BIENNIAL STATEMENT 2021-01-01
200902062024 2020-09-02 BIENNIAL STATEMENT 2019-01-01
200512000486 2020-05-12 CERTIFICATE OF CHANGE 2020-05-12
150115000199 2015-01-15 APPLICATION OF AUTHORITY 2015-01-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State