SOUTH SUNSET INC.
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| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State