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SUN FRONTIER NY CO., LTD.

Company Details

Name: SUN FRONTIER NY CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2018 (6 years ago)
Entity Number: 5456710
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1460 broadway st.,, 11th floor, NEW YORK, NY, United States, 10036
Principal Address: 1460 broadway, floor 11, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SEIICHI SAITO Chief Executive Officer 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, Japan, 1000006

DOS Process Agent

Name Role Address
c/o the corporation DOS Process Agent 1460 broadway st.,, 11th floor, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-12 2024-09-19 Address 1460 broadway st.,, 11th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-09-12 2024-09-19 Address 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer)
2024-09-11 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07 2024-09-12 Address 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer)
2024-05-07 2024-09-12 Address 222 broadway, 22nd floor, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2024-05-06 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08 2024-05-07 Address C/O INGRAM YUZEK, ET AL, 140 E 42nd Street, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-08 2024-05-07 Address 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer)
2023-02-08 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-11 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240919000441 2024-09-19 AMENDMENT TO BIENNIAL STATEMENT 2024-09-19
240912003428 2024-09-11 CERTIFICATE OF CHANGE BY ENTITY 2024-09-11
240507002989 2024-05-06 CERTIFICATE OF CHANGE BY ENTITY 2024-05-06
230208003788 2023-02-08 BIENNIAL STATEMENT 2022-12-01
181211000311 2018-12-11 CERTIFICATE OF INCORPORATION 2018-12-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State