| Name: | SUNSHINE PRODUCTION NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Entity Number: | 3358175 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 W 35TH STREET SUITE 505, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHUN S LEE | Chief Executive Officer | 147 W 35TH STREET SUITE 505, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SUNSHINE PRODUCTION NY INC. | DOS Process Agent | 147 W 35TH STREET SUITE 505, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 147 W 35TH STREET SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2024-05-23 | Address | 147 W 35TH STREET SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2017-09-06 | Address | 147 W 35TH STREET SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2024-05-23 | Address | 147 W 35TH STREET SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-05-05 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-05 | 2016-01-20 | Address | 147 35TH STREET, ROOM # 1801, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523001518 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220624002648 | 2022-06-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 181206006124 | 2018-12-06 | BIENNIAL STATEMENT | 2018-05-01 |
| 170906002016 | 2017-09-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 160120002000 | 2016-01-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 060505000749 | 2006-05-05 | CERTIFICATE OF INCORPORATION | 2006-05-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
