| Name: | SUNSHINE TRADING OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Oct 2022 |
| Entity Number: | 2292143 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 EAST 57TH ST., NEW YORK, NY, United States, 10022 |
| Principal Address: | 139 E. 57TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 EAST 57TH ST., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AHMED THARWAT | Chief Executive Officer | 139 E. 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-19 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-16 | 2023-08-19 | Address | 139 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-08-26 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-08-26 | 2023-08-19 | Address | 139 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230819000107 | 2022-10-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-19 |
| 080812002328 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060823002124 | 2006-08-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 020813002592 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002393 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 94247 | CL VIO | INVOICED | 2008-03-18 | 250 | CL - Consumer Law Violation |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
