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CHAMP OF THE SUN, INC.

Company Details

Name: CHAMP OF THE SUN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2020 (5 years ago)
Entity Number: 5707562
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210
Principal Address: 31 Hudson Yards, 11 Fl, Ste 26, New York, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
CILLIAN O'SULLIVAN Chief Executive Officer C/O DIPERNA ASSOCIATES 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2024-02-23 2024-02-23 Address C/O DIPERNA ASSOCIATES 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-27 2024-02-23 Address ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-04-27 2024-02-23 Address ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-02-12 2024-02-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-02-12 2020-04-27 Address 173 EAST BROADWAY, SUITE C2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223003889 2024-02-23 BIENNIAL STATEMENT 2024-02-23
220201002303 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200427000398 2020-04-27 CERTIFICATE OF CHANGE 2020-04-27
200212000671 2020-02-12 CERTIFICATE OF INCORPORATION 2020-02-12

Date of last update: 21 Nov 2024

Sources: New York Secretary of State