| Name: | SUNNY NAMES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1990 (35 years ago) |
| Entity Number: | 1454588 |
| ZIP code: | 11577 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 170 WESTWOOD CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SION SAPARZADEH | Chief Executive Officer | 170 WESTWOOD CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| SUNNY NAMES LTD. | DOS Process Agent | 170 WESTWOOD CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-19 | 2020-06-01 | Address | 270 WEST 38TH STREET, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-07-19 | 2020-06-01 | Address | 270 WEST 38TH STREET, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2020-06-01 | Address | 270 WEST 38TH STREET, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-09-09 | 2012-07-19 | Address | 240 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 2012-07-19 | Address | 240 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-09-09 | 2012-07-19 | Address | 240 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1990-06-11 | 1993-09-09 | Address | F32 WEST 38TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060003 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006651 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006288 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140731006260 | 2014-07-31 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002991 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002271 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080728002264 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 060717002030 | 2006-07-17 | BIENNIAL STATEMENT | 2006-06-01 |
| 040827002605 | 2004-08-27 | BIENNIAL STATEMENT | 2004-06-01 |
| 020618002561 | 2002-06-18 | BIENNIAL STATEMENT | 2002-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2379978503 | 2021-02-20 | 0235 | PPS | 170 Westwood Cir, Roslyn Hts, NY, 11577-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7643807309 | 2020-04-30 | 0235 | PPP | 170 Westwood circle, Roslyn Heights, NY, 11577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
