| Name: | SUN COLLECTOR US 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2000 (24 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 2560904 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 160 VARICK STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHISH SEN SARMA | Chief Executive Officer | 160 VARICK STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-19 | 2011-09-14 | Address | 5 E 57TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-09-19 | 2011-09-14 | Address | 5 E 57TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-09-19 | 2008-04-02 | Address | 225 W 34TH ST, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-11-15 | 2005-09-19 | Address | C/O SUN COLLECTOR 1, 5 EAST 57TH ST, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-11-15 | 2005-09-19 | Address | 5200 OCEAN DRIVE, #1405, SINGER ISLAND, FL, 33404, USA (Type of address: Principal Executive Office) |
| 2000-10-06 | 2005-09-19 | Address | 10 EAST 29TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111227000727 | 2011-12-27 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110914002613 | 2011-09-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 101229000900 | 2010-12-29 | CERTIFICATE OF MERGER | 2010-12-29 |
| 081210002808 | 2008-12-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 080402000664 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 061013002939 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 050919002728 | 2005-09-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021115002361 | 2002-11-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006000300 | 2000-10-06 | CERTIFICATE OF INCORPORATION | 2000-10-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
