| 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
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | YAN YAN HE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MY SUNSHINE KIDS INC. | DOS Process Agent | 8616 21ST AVENUE #2D, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| YAN YAN HE | Chief Executive Officer | 8616 21ST AVENUE #2D, BROOKLYN, NY, United States, 11214 |
| 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) |
| 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 |
| 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. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1717777200 | 2020-04-15 | 0202 | PPP | 8616 21ST AVE APT 2D, BROOKLYN, NY, 11214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9034068301 | 2021-01-30 | 0202 | PPS | 8616 21st Ave Apt 2D, Brooklyn, NY, 11214-4060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
