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SUNNY MONEY THREE, INC.

Company Details

Name: SUNNY MONEY THREE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 2004 (20 years ago)
Date of dissolution: 24 Nov 2009
Entity Number: 3117143
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 34 BENNINGTON AVENUE, FREEPORT, NY, United States, 11520
Principal Address: 34 BENNINGTON AVE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD SALBO DOS Process Agent 34 BENNINGTON AVENUE, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
RICHARD SALBO Chief Executive Officer 34 BENNINGTON AVE, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2004-10-22 2006-10-03 Address 34 BENNINGTON AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091124000769 2009-11-24 CERTIFICATE OF DISSOLUTION 2009-11-24
081104002204 2008-11-04 BIENNIAL STATEMENT 2008-10-01
061003002664 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041022000516 2004-10-22 CERTIFICATE OF INCORPORATION 2004-10-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State