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SUNSHINE/SALERNO, INC.

Company Details

Name: SUNSHINE/SALERNO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1981 (43 years ago)
Date of dissolution: 16 Feb 1994
Entity Number: 732636
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 100 WOODBRIDGE CENTER DRIVE, NEWBRIDGE, NJ, United States, 07095

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
% C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
WILFRED UYTENGSU Chief Executive Officer 100 WOODBRIDGE CENTER DRIVE, NEWBRIDGE, NJ, United States, 07095

History

Start date End date Type Value
1990-12-06 1991-03-26 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-18 1990-12-06 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-09-25 1991-03-26 Name GENERAL BISCUIT BRANDS, INC.
1984-12-03 1987-03-18 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-02-10 1984-12-03 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1981-11-09 1985-09-25 Name BURRY-LU, INC.
1981-11-09 1983-02-10 Address SYSTEM, INC. ONE EXCHANG, E PLACE, JERSEY CITY, NJ, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940216000271 1994-02-16 CERTIFICATE OF TERMINATION 1994-02-16
921208002625 1992-12-08 BIENNIAL STATEMENT 1992-11-01
910326000288 1991-03-26 CERTIFICATE OF AMENDMENT 1991-03-26
910326000296 1991-03-26 CERTIFICATE OF CHANGE 1991-03-26
901206000112 1990-12-06 CERTIFICATE OF CHANGE 1990-12-06
B471453-2 1987-03-18 CERTIFICATE OF AMENDMENT 1987-03-18
B270760-2 1985-09-25 CERTIFICATE OF AMENDMENT 1985-09-25
B167521-2 1984-12-03 CERTIFICATE OF AMENDMENT 1984-12-03
A949771-2 1983-02-10 CERTIFICATE OF AMENDMENT 1983-02-10
A812295-5 1981-11-09 APPLICATION OF AUTHORITY 1981-11-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State