| Name: | SUN ALLIANCE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1977 (48 years ago) |
| Date of dissolution: | 11 Jun 1999 |
| Entity Number: | 419616 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 50TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH G. T. DRYSDALE | Chief Executive Officer | 10 EAST 50TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 50TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-01-03 | 1994-03-22 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 1977-01-03 | 1994-07-19 | Address | 80 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160401069 | 2016-04-01 | ASSUMED NAME CORP DISCONTINUANCE | 2016-04-01 |
| 20110801002 | 2011-08-01 | ASSUMED NAME CORP INITIAL FILING | 2011-08-01 |
| 990611000091 | 1999-06-11 | CERTIFICATE OF MERGER | 1999-06-11 |
| 970410002416 | 1997-04-10 | BIENNIAL STATEMENT | 1997-01-01 |
| 940719002078 | 1994-07-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 940322000402 | 1994-03-22 | CERTIFICATE OF AMENDMENT | 1994-03-22 |
| C116078-4 | 1990-03-08 | CERTIFICATE OF AMENDMENT | 1990-03-08 |
| A367312-4 | 1977-01-03 | CERTIFICATE OF INCORPORATION | 1977-01-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
