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SUN ISLANDS HAWAII, INC.

Company Details

Name: SUN ISLANDS HAWAII, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1987 (38 years ago)
Date of dissolution: 05 Jan 1999
Entity Number: 1142017
ZIP code: 11535
County: Nassau
Place of Formation: New York
Address: 465 SMITH STREET, FARMINGDALE, NY, United States, 11535
Principal Address: 174 KAILUANA LOOP, KAILUE, HI, United States, 96734

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. LEE BROSSIEN Chief Executive Officer 174 KAILUANA LOOP, KAILUE, HI, United States, 96734

DOS Process Agent

Name Role Address
IRA THEODORE DOS Process Agent 465 SMITH STREET, FARMINGDALE, NY, United States, 11535

History

Start date End date Type Value
1989-10-25 1997-05-29 Name SUNTREKS HAWAII, INC.
1989-10-25 1997-05-06 Address 465 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1987-02-04 1989-10-25 Name TRAVEL IMPRESSIONS VACATIONS, CORP.
1987-02-04 1989-10-25 Address 9 NORTHERN BLVD., GREENVALE, NY, 11548, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990105000925 1999-01-05 CERTIFICATE OF MERGER 1999-01-05
970529000191 1997-05-29 CERTIFICATE OF AMENDMENT 1997-05-29
970506002439 1997-05-06 BIENNIAL STATEMENT 1997-02-01
C069178-3 1989-10-25 CERTIFICATE OF AMENDMENT 1989-10-25
B539527-4 1987-08-31 CERTIFICATE OF MERGER 1987-08-31
B453817-4 1987-02-04 CERTIFICATE OF INCORPORATION 1987-02-04

Date of last update: 19 Dec 2024

Sources: New York Secretary of State