| Name: | SUN FRONTIER NY CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2018 (6 years ago) |
| Entity Number: | 5456710 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 broadway st.,, 11th floor, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1460 broadway, floor 11, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 1460 broadway st.,, 11th floor, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SEIICHI SAITO | Chief Executive Officer | 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-12-31 | Address | 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2024-12-31 | Address | 1460 broadway st.,, 11th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-09-12 | 2024-09-19 | Address | 1460 broadway st.,, 11th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-09-12 | 2024-09-19 | Address | 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-07 | 2024-09-12 | Address | 222 broadway, 22nd floor, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2024-05-07 | 2024-09-12 | Address | 14F TOHO HIBIYA BUILDING, 1-2-2 YURAKUCHO, CHIYODA-KU, JPN (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003436 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 240919000441 | 2024-09-19 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-19 |
| 240912003428 | 2024-09-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-11 |
| 240507002989 | 2024-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-06 |
| 230208003788 | 2023-02-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 181211000311 | 2018-12-11 | CERTIFICATE OF INCORPORATION | 2018-12-11 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
