| Name: | SUNRISE SHACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2006 (18 years ago) |
| Date of dissolution: | 11 May 2011 |
| Entity Number: | 3414324 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23-35 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUXIAO WANG | DOS Process Agent | 23-35 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| SHUXIAO WANG | Agent | 3535 103RD STREET 1FL, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| SHUXIAO WANG | Chief Executive Officer | 23-35 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-10 | 2008-09-10 | Address | 3535 103RD STREET 1FL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2006-09-19 | 2006-10-10 | Address | 143-44 QUINCE AVE., FLUSHING, NY, 11355, USA (Type of address: Registered Agent) |
| 2006-09-19 | 2006-10-10 | Address | 143-44 QUINCE AVE., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110511000320 | 2011-05-11 | CERTIFICATE OF DISSOLUTION | 2011-05-11 |
| 080910003013 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 061010000569 | 2006-10-10 | CERTIFICATE OF AMENDMENT | 2006-10-10 |
| 060919000656 | 2006-09-19 | CERTIFICATE OF INCORPORATION | 2006-09-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
