| Name: | SUN AND MOON NY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1990 (35 years ago) |
| Entity Number: | 1481910 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | 1 BEDFORD SQUARE, LONDON, United Kingdom, WC1B3-RB |
| Address: | 1650 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CAMERON MACKINTOSH INC | DOS Process Agent | 1650 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ALLOTT | Chief Executive Officer | ONE BEDFORD SQUARE, LONDON, United Kingdom, WC1B3-RB |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-06 | 2014-10-22 | Address | ONE BEDFORD SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2008-10-06 | Address | 1 BEDFORD SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2014-10-22 | Address | 1 BEDFORD SQUARE, LONDON, GBR (Type of address: Principal Executive Office) |
| 1993-02-02 | 1998-10-28 | Address | 226 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-10-16 | 1993-02-02 | Address | 226 WEST 47TH STREET 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181012006278 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 141022006410 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 101018002254 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002671 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 021001002734 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
