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SUNNY CX TRADING, INC.

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Company Details

Name: SUNNY CX TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2008 (17 years ago)
Entity Number: 3728352
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 35-57 JUNCTION BLVD, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-57 JUNCTION BLVD, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
081003000497 2008-10-03 CERTIFICATE OF INCORPORATION 2008-10-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
204285 OL VIO INVOICED 2013-08-29 250 OL - Other Violation
126570 CL VIO INVOICED 2010-10-04 250 CL - Consumer Law Violation
94961 CL VIO INVOICED 2009-03-18 300 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State