| Name: | SUNSHINE AMALGAMEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1998 (27 years ago) |
| Entity Number: | 2217437 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 GRAMERCY PARK SOUTH, 3RD FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 GRAMERCY PARK SOUTH, 3RD FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOHN O. MORISANO | Chief Executive Officer | 15 GRAMERCY PARK SOUTH, 3RD FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-17 | 2008-01-22 | Address | 740 BROADWAY / SUITE 1102, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2008-01-22 | Address | 740 BROADWAY / SUITE 1102, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2004-02-17 | 2008-01-22 | Address | 740 BROADWAY / SUITE 1102, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-02-24 | 2004-02-17 | Address | 740 BROADWAY, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2004-02-17 | Address | 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2004-02-17 | Address | 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-10-27 | 1999-09-15 | Name | SUNSHINE MEDIA ENTERTAINMENT, INC. |
| 1998-01-13 | 2000-02-24 | Address | 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-01-13 | 1998-10-27 | Name | SUNSHINE INTERACTIVE NETWORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080122002327 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002978 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040217002614 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111002786 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002428 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 990915001183 | 1999-09-15 | CERTIFICATE OF AMENDMENT | 1999-09-15 |
| 990915001175 | 1999-09-15 | CERTIFICATE OF CORRECTION | 1999-09-15 |
| 981027000618 | 1998-10-27 | CERTIFICATE OF AMENDMENT | 1998-10-27 |
| 980113000619 | 1998-01-13 | APPLICATION OF AUTHORITY | 1998-01-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
