| Name: | SUNNY ISLE (V.I.) FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1987 (37 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 1221422 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, GARLAND, TX, United States, 75014 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2003-11-24 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2000-02-07 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2003-11-24 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1997-11-10 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1997-11-10 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1990-09-04 | 1997-11-10 | Address | ONE THEALL ROAD, RYEL, NY, 10580, USA (Type of address: Service of Process) |
| 1987-11-24 | 1990-09-04 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051223000898 | 2005-12-23 | CERTIFICATE OF MERGER | 2005-12-30 |
| 031124002624 | 2003-11-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002428 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 000207002575 | 2000-02-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002229 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 960821000439 | 1996-08-21 | CERTIFICATE OF AMENDMENT | 1996-08-21 |
| 931118002897 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123002736 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| 900904000161 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| B570787-5 | 1987-11-24 | CERTIFICATE OF INCORPORATION | 1987-11-24 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
