| Name: | SUN SUN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1996 (29 years ago) |
| Entity Number: | 1995554 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 207 BOWERY 2/FL, NEW YORK, NY, United States, 10002 |
| Principal Address: | 58-07 218TH ST, BAYSIDE, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207 BOWERY 2/FL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SHU X LIANG | Chief Executive Officer | 207 BOWERY 2/FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 207 BOWERY 2/FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-02-29 | 2024-04-01 | Address | 207 BOWERY 2/FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-02-29 | 2024-04-01 | Address | 207 BOWERY 2/FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1998-01-28 | 2008-02-29 | Address | 188 BOWERY 2/FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2008-02-29 | Address | 188 BOWERY 2/FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1996-01-31 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-31 | 1998-01-28 | Address | 188 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039780 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 210610060187 | 2021-06-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180905000513 | 2018-09-05 | ANNULMENT OF DISSOLUTION | 2018-09-05 |
| DP-1757687 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080229002944 | 2008-02-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 040109002941 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 000307002862 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002511 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960131000343 | 1996-01-31 | CERTIFICATE OF INCORPORATION | 1996-01-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
