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YAEL SUNSHINE INC.

Company Details

Name: YAEL SUNSHINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2016 (9 years ago)
Entity Number: 4939985
ZIP code: 10968
County: Rockland
Place of Formation: New York
Address: 32 ROUNDTREE CIRCLE, PIERMONT, NY, United States, 10968
Principal Address: 354 BOXBERGER ROAD, VALLEY COTTAGE, NY, United States, 10989

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
YAEL SUNSHINE Agent 12 PIERMONT AVE., NYACK, NY, 10960

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 ROUNDTREE CIRCLE, PIERMONT, NY, United States, 10968

Chief Executive Officer

Name Role Address
YAEL SUNSHINE Chief Executive Officer 354 BOXBERGER ROAD, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2022-04-12 2022-04-28 Address 354 BOXBERGER ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2022-04-12 2022-04-28 Address 354 BOXBERGER ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2022-04-12 2022-04-28 Address 12 PIERMONT AVE., NYACK, NY, 10960, USA (Type of address: Registered Agent)
2022-04-11 2022-04-27 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2020-05-28 2022-04-12 Address 354 BOXBERGER ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2020-05-28 2022-04-12 Address 354 BOXBERGER ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2016-05-03 2022-04-12 Address 12 PIERMONT AVE., NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-05-03 2022-04-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2016-05-03 2020-05-28 Address 12 PIERMONT AVE., NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220428000354 2022-04-27 CERTIFICATE OF CHANGE BY ENTITY 2022-04-27
220412000050 2022-04-11 CERTIFICATE OF AMENDMENT 2022-04-11
200528060082 2020-05-28 BIENNIAL STATEMENT 2020-05-01
160503000151 2016-05-03 CERTIFICATE OF INCORPORATION 2016-05-03

Date of last update: 27 Dec 2024

Sources: New York Secretary of State