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SUNSHINE SEVEN INC.

Company Details

Name: SUNSHINE SEVEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1997 (28 years ago)
Entity Number: 2128029
ZIP code: 11570
County: New York
Place of Formation: New York
Address: 58 REEVE RD, Rockville Centre, NY, United States, 11570
Principal Address: 58 REEVE RD, Rockville Centre, NY, United States, 10019

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MA DOS Process Agent 58 REEVE RD, Rockville Centre, NY, United States, 11570

Chief Executive Officer

Name Role Address
MACHIKO POSNER Chief Executive Officer 58 REEVE RD, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-11-24 2024-11-24 Address 58 REEVE RD, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-11-24 2024-11-24 Address 1650 BROADWAY, STE 1010, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-03-05 2024-11-24 Address 12 TAVANO RD, OSSINING, NY, 10542, USA (Type of address: Service of Process)
2009-03-05 2024-11-24 Address 1650 BROADWAY, STE 1010, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-03-22 2009-03-05 Address 1650 BROADWAY / SUITE 1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-03-22 2009-03-05 Address 12 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2007-03-22 2009-03-05 Address 1650 BROADWAY / SUITE 1003, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-04-06 2007-03-22 Address 12 TAVANO RD, OSSINGING, NY, 10562, USA (Type of address: Service of Process)
2003-03-12 2007-03-22 Address 1650 BROADWAY, SUITE 1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-03-27 2003-03-12 Address 1650 BROADWAY, SUITE 1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241124000234 2024-11-24 BIENNIAL STATEMENT 2024-11-24
150309006091 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130307006631 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110323002320 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090305002671 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070322002507 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050406002737 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030312002023 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010327002615 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990315002453 1999-03-15 BIENNIAL STATEMENT 1999-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4217298409 2021-02-06 0235 PPS 58 Reeve Rd, Rockville Centre, NY, 11570-1122
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28600
Loan Approval Amount (current) 28600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-1122
Project Congressional District NY-04
Number of Employees 2
NAICS code 561520
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28806.56
Forgiveness Paid Date 2021-11-01
7003167701 2020-05-01 0235 PPP 58 Reeve Road, Rockville Centre, NY, 11570
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50200
Loan Approval Amount (current) 50200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-1000
Project Congressional District NY-04
Number of Employees 2
NAICS code 561520
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50834.47
Forgiveness Paid Date 2021-08-10

Date of last update: 31 Mar 2025

Sources: New York Secretary of State