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MY SUNSHINE KIDS INC.

Company Details

Name: MY SUNSHINE KIDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2014 (11 years ago)
Entity Number: 4568212
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 8616 21ST AVENUE #2D, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-850-5209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MY SUNSHINE KIDS INC. 401(K) PLAN 2023 465522945 2024-10-14 MY SUNSHINE KIDS INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 624410
Sponsor’s telephone number 3478505209
Plan sponsor’s address 8616 21ST AVE APT 2D, BROOKLYN, NY, 112144060

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing YAN YAN HE
Valid signature Filed with authorized/valid electronic signature
MY SUNSHINE KIDS INC. 401(K) PLAN 2022 465522945 2024-02-20 MY SUNSHINE KIDS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 624410
Sponsor’s telephone number 3478505209
Plan sponsor’s address 8616 21ST AVE APT 2D, BROOKLYN, NY, 112144060

Signature of

Role Plan administrator
Date 2024-02-20
Name of individual signing YAN YAN HE
MY SUNSHINE KIDS INC. 401(K) PLAN 2021 465522945 2022-10-13 MY SUNSHINE KIDS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 624410
Sponsor’s telephone number 3478505209
Plan sponsor’s address 8616 21ST AVE APT 2D, BROOKLYN, NY, 112144060

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing YAN YAN HE

DOS Process Agent

Name Role Address
MY SUNSHINE KIDS INC. DOS Process Agent 8616 21ST AVENUE #2D, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
YAN YAN HE Chief Executive Officer 8616 21ST AVENUE #2D, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 8616 21ST AVENUE #2D, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-22 2024-05-23 Address 8616 21ST AVENUE #2D, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2023-12-22 2023-12-22 Address 8616 21ST AVENUE #2D, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-05-23 Address 8616 21ST AVENUE #2D, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-12-22 Address 8616 21ST AVENUE #2D, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-12-22 Address 8616 21ST AVENUE #2D, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2017-06-15 2020-04-02 Address 928 55 STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2017-06-15 2020-04-02 Address 928 55 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2015-07-14 2020-04-02 Address 928 55TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523001469 2024-05-23 BIENNIAL STATEMENT 2024-05-23
231222000560 2023-12-22 BIENNIAL STATEMENT 2023-12-22
200402060893 2020-04-02 BIENNIAL STATEMENT 2020-04-01
181120006300 2018-11-20 BIENNIAL STATEMENT 2018-04-01
170615006207 2017-06-15 BIENNIAL STATEMENT 2016-04-01
150714000317 2015-07-14 CERTIFICATE OF CHANGE 2015-07-14
140428010138 2014-04-28 CERTIFICATE OF INCORPORATION 2014-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-07 MY SUNSHINE KIDS INC. 8616 21ST AVE, BROOKLYN, 11214 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2021-12-01 MY SUNSHINE KIDS INC. 8616 21ST AVE, BROOKLYN, 11214 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2021-04-28 MY SUNSHINE KIDS INC. 8616 21ST AVE, BROOKLYN, 11214 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State