| Name: | SUN GODS NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2014 (10 years ago) |
| Entity Number: | 4654184 |
| ZIP code: | 10003 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 228 PARK AVE S, STE 17613, NEW YORK, NY, United States, 10003 |
| Principal Address: | 228 PARK AVE S, 17613, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 PARK AVE S, STE 17613, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUNSHINE DUNLOP | Chief Executive Officer | 228 PARK AVE S., 17613, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-28 | 2022-01-08 | Address | 228 PARK AVE S., 17613, NEW YORK, NY, 10001, 1502, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2022-01-08 | Address | 228 PARK AVE S, STE 17613, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process) |
| 2021-01-21 | 2021-01-27 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-01-21 | 2021-01-28 | Address | 12 PARK ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2021-01-21 | Address | 602 WILSON AVE SUITE 302, BROOKLYN, NY, 11233, USA (Type of address: Service of Process) |
| 2018-01-22 | 2021-01-28 | Address | 602 WILSON AVE SUITE 302, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 2018-01-22 | 2021-01-21 | Address | 602 WILSON AVE SUITE 302, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2014-10-21 | 2021-01-27 | Address | 551 CHAUNCEY ST. APT. 2, BROOKLYN, NY, 11233, USA (Type of address: Registered Agent) |
| 2014-10-21 | 2022-01-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-10-21 | 2018-01-22 | Address | 551 CHAUNCEY ST. APT. 2, BROOKLYN, NY, 11233, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220108000235 | 2022-01-07 | CERTIFICATE OF AMENDMENT | 2022-01-07 |
| 210128002008 | 2021-01-28 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 210127000177 | 2021-01-27 | CERTIFICATE OF CHANGE | 2021-01-27 |
| 210121060468 | 2021-01-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 180122006273 | 2018-01-22 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021000813 | 2014-10-21 | CERTIFICATE OF INCORPORATION | 2014-10-21 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
