Name: | SUNDAY UNLIMITED, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Aug 1981 (43 years ago) |
Date of dissolution: | 30 May 2008 |
Entity Number: | 716920 |
ZIP code: | 90210 |
County: | Suffolk |
Place of Formation: | California |
Address: | 433 NO. CAMDEN DRIVE, SUITE 770, BEVERLY HILLS, CA, United States, 90210 |
Principal Address: | 1901 AVE OF THE STARS, STE 620, LOS ANGELES, CA, United States, 90067 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION C/O PAGE JENKINS FINANCIAL SERVICES, INC. | DOS Process Agent | 433 NO. CAMDEN DRIVE, SUITE 770, BEVERLY HILLS, CA, United States, 90210 |
Name | Role | Address |
---|---|---|
CHERYL TIEGS | Chief Executive Officer | 1901 AVE OF THE STARS, STE 620, LOS ANGELES, CA, United States, 90067 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-27 | 2008-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-27 | 2008-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-10-21 | 1999-10-18 | Address | 2 GREENWICH PLAZA, ROOM 211, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
1993-10-21 | 1999-10-18 | Address | CHERYL R. TIEGS, 2 GREENWICH PLAZA, ROOM 211, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
1981-08-17 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1981-08-17 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080530000747 | 2008-05-30 | SURRENDER OF AUTHORITY | 2008-05-30 |
991018002263 | 1999-10-18 | BIENNIAL STATEMENT | 1999-08-01 |
990927000026 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
970813002596 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
931021002595 | 1993-10-21 | BIENNIAL STATEMENT | 1993-08-01 |
A790002-4 | 1981-08-17 | APPLICATION OF AUTHORITY | 1981-08-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State