| Name: | SOUTH SUNSET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1994 (31 years ago) |
| Entity Number: | 1792492 |
| ZIP code: | 10013 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 92 Laight Street, Suite 8A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOUTH SUNSET INC. | DOS Process Agent | 92 Laight Street, Suite 8A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE NEWEY | Chief Executive Officer | 92 LAIGHT STREET, SUITE 8A, NEW YORK, NY, United States, 10013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 92 LAIGHT STREET, SUITE 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-06-13 | 2024-02-02 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2018-06-13 | 2024-02-02 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2004-02-25 | 2018-06-13 | Address | ATTN: LOUIS J HAIT, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2004-02-25 | Address | ATTN: LOUIS J. HAIT, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2018-06-13 | Address | ATTN: LOUIS J. HAIT, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-03-19 | 2000-03-30 | Address | ATT LOUIS HAIT, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-03-19 | 2000-03-30 | Address | C/O KAYE SCHOLER ETAL, ATT LOUIS HAIT, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-02-03 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003896 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220214001142 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200305060527 | 2020-03-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 190226000463 | 2019-02-26 | CERTIFICATE OF CHANGE | 2019-02-26 |
| 180613002036 | 2018-06-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 080222002214 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060404002038 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002440 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002502 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000330002185 | 2000-03-30 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
