| Name: | SUNSHINE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Entity Number: | 2591263 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RU QIU LI | Chief Executive Officer | 36 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-06 | 2005-02-09 | Address | 36 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2011-01-24 | Address | WU LIANG YE, 36 WEST 48TH ST 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-01-08 | 2011-01-24 | Address | 36 WEST 48TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130205002341 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002870 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090202002904 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002192 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050209002544 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 030206002669 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110000273 | 2001-01-10 | CERTIFICATE OF AMENDMENT | 2001-01-10 |
| 010108000240 | 2001-01-08 | CERTIFICATE OF INCORPORATION | 2001-01-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
