| Name: | SUNKIDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2018 (6 years ago) |
| Entity Number: | 5423764 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 891 BELMONT AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ODISEAS GEORGIADIS | Chief Executive Officer | 891 BELMONT AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 891 BELMONT AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 891 BELMONT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 891 BELMONT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-03 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-10-02 | 2024-10-03 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-10-02 | 2024-10-03 | Address | 891 BELMONT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2024-02-12 | 2024-10-02 | Address | 891 BELMONT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 891 BELMONT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-02 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-10-02 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002462 | 2024-10-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-10-02 |
| 241002004499 | 2024-10-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-01 |
| 240212001378 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 221101005163 | 2022-11-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060688 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010010598 | 2018-10-10 | CERTIFICATE OF INCORPORATION | 2018-10-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
