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SUN STAR VENTURE, INC.

SUN STAR VENTURE, INC.

Company Details

Name:	SUN STAR VENTURE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 1986 (39 years ago)
Entity Number:	1082218
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	845 United Nations Plaza 11C, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TSUNEKO YAMAGUCHI	Chief Executive Officer	845 UNITED NATIONS PLAZA 11C, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
TSUNEKO YAMAGUCHI	Agent	845 united nations plaza, 11c, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	845 United Nations Plaza 11C, NEW YORK, NY, United States, 10017

Licenses

Number	Type	End date
10311202751	CORPORATE BROKER	2025-10-02
10991208333	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	845 UNITED NATIONS PLAZA 11C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	236 EAST 47TH ST, SUITE 21E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-08-17	Address	236 EAST 47TH ST, SUITE 21E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-09-06	Address	845 UNITED NATIONS PLAZA 11C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-09-06	Address	216 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-17	2023-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17	2023-09-06	Address	845 United Nations Plaza 11C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-17	2023-08-17	Address	845 UNITED NATIONS PLAZA 11C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-09-06	Address	236 EAST 47TH ST, SUITE 21E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-02-03	2023-08-17	Address	GRAND CENTRAL, P.O. BOX 4103, NEW YORK, NY, 10163, USA (Type of address: Service of Process)
1993-02-03	2023-08-17	Address	236 EAST 47TH ST, SUITE 21E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1986-05-13	2023-08-17	Address	216 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1986-05-13	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-05-13	1993-02-03	Address	216 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230906003269	2023-08-22	CERTIFICATE OF CHANGE BY ENTITY	2023-08-22
230817003258	2023-08-17	BIENNIAL STATEMENT	2022-05-01
050721000132	2005-07-21	ANNULMENT OF DISSOLUTION	2005-07-21
DP-1524399	2001-03-28	DISSOLUTION BY PROCLAMATION	2001-03-28
960619002479	1996-06-19	BIENNIAL STATEMENT	1996-05-01
000055004146	1993-10-26	BIENNIAL STATEMENT	1993-05-01
930203002806	1993-02-03	BIENNIAL STATEMENT	1992-05-01
B358361-4	1986-05-13	CERTIFICATE OF INCORPORATION	1986-05-13

Date of last update: 10 Feb 2025

Sources: New York Secretary of State