| Name: | SUNSHINE WELLNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Entity Number: | 4230399 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3506 LEAVITT STREET UNIT CF-E, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIN JI LAU | Chief Executive Officer | 3506 LEAVITT STREET UNIT CF-E, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SUNSHINE WELLNESS INC | DOS Process Agent | 3506 LEAVITT STREET UNIT CF-E, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-07 | 2018-05-01 | Address | 35-06 LEAVITT STREET UNIT CF-E, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2016-04-07 | 2018-05-01 | Address | 35-06 LEAVITT STREET UNIT CF-E, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-04-10 | 2016-04-07 | Address | 35-06 LEAVITT STREET UNIT CF-E, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-04-10 | 2018-05-01 | Address | 35-06 LEAVITT STREET UNIT CF-E, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2012-04-12 | 2016-04-07 | Address | 35-06 LEAVITT STREET UNIT CF-E, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200513060412 | 2020-05-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180501007200 | 2018-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006337 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006329 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120412000781 | 2012-04-12 | CERTIFICATE OF INCORPORATION | 2012-04-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
