| Name: | SUNNY CX TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2008 (16 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-57 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081003000497 | 2008-10-03 | CERTIFICATE OF INCORPORATION | 2008-10-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-17 | No data | 3557 JUNCTION BLVD, Queens, CORONA, NY, 11368 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 3557 JUNCTION BLVD, Queens, CORONA, NY, 11368 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-03 | No data | 3557 JUNCTION BLVD, Queens, CORONA, NY, 11368 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-10 | No data | Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-20 | No data | Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-03 | No data | Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-12 | No data | Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-02 | No data | Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-15 | No data | 3557 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 3557 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
