| Name: | SUNPOWER PRODUCTIONS NEW YORK LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1981 (43 years ago) |
| Date of dissolution: | 29 Dec 2008 |
| Entity Number: | 724728 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2525 PONCE DE LEON BLVD, 5TH FLOOR, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN ZOLT | Agent | 60 EAST 42ND ST., SUITE 1442, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD A CAHLIN | DOS Process Agent | 2525 PONCE DE LEON BLVD, 5TH FLOOR, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| JIMMY CLIFF, C/O RICHARD A CAHLIN | Chief Executive Officer | 2525 PONCE DE LEON BLVD, 5TH FLOOR, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2007-09-25 | Address | 60 EAST 42ND STREET, SUITE 1442, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1997-12-15 | 2007-09-25 | Address | C/O ZOLT & LOOMIS, 60 EAST 42ND ST #1442, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2007-09-25 | Address | C/O ZOLT & LOOMIS, 60 EAST 42ND ST #1442, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1997-12-15 | Address | % ZOLT & LOOMIS, 60 EAST 42ND STREET #1442, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1999-09-20 | Address | 60 EAST 42ND STREET, SUITE 1442, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-09-29 | 1997-12-15 | Address | % ZOLT & LOOMIS, 60 EAST 42ND STREET #1442, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1981-09-25 | 1993-09-29 | Address | 60 EAST 42NDST., SUITE 1442, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081229000473 | 2008-12-29 | CERTIFICATE OF DISSOLUTION | 2008-12-29 |
| 070925002590 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002989 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030902002436 | 2003-09-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002508 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990920002487 | 1999-09-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 971215002272 | 1997-12-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 930929002963 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| A800900-6 | 1981-09-25 | CERTIFICATE OF INCORPORATION | 1981-09-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
