| Name: | SUNSHINE BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2018 (7 years ago) |
| Entity Number: | 5262204 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 119 Forest Dr, Jericho, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 Forest Dr, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| JIE LIU | Chief Executive Officer | 119 FOREST DR, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-08 | 2022-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-08 | 2022-06-13 | Address | 38 ROBERTA LN, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220613003199 | 2022-05-27 | CERTIFICATE OF AMENDMENT | 2022-05-27 |
| 220525000698 | 2022-05-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 180108010128 | 2018-01-08 | CERTIFICATE OF INCORPORATION | 2018-01-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
