| Name: | SUNBEN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (22 years ago) |
| Entity Number: | 2809668 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 825 6TH AVE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNBEN REALTY, INC. | DOS Process Agent | 825 6TH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JANE CHIEN-H HSIEH | Chief Executive Officer | 825 6TH AVE, 2/F, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 825 6TH AVE, 2/F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-05 | Address | 825 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-10-27 | 2024-09-05 | Address | 825 6TH AVE, 2/F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2020-09-10 | Address | 825 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-21 | 2016-10-27 | Address | 825 6TH AVE, 2/F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-10 | 2004-10-21 | Address | 825 6TH AVE., 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001271 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220919001861 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060103 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006394 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 161027006088 | 2016-10-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 140312002430 | 2014-03-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002546 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080922002253 | 2008-09-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002492 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002036 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
