| Name: | POON KEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1985 (40 years ago) |
| Entity Number: | 1004154 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 MONROE ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAT SUN POON | Chief Executive Officer | 39 MONROE STREET, APT 6A, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| POON KEE, INC. | DOS Process Agent | 39 MONROE ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | 31 MONROE STREET, APT 11C, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-19 | 2023-06-19 | Address | 39 MONROE STREET, APT 6A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-06-28 | 2023-06-19 | Address | 31 MONROE STREET, APT 11C, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2023-06-19 | Address | 39 MONROE ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619001338 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210713003719 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190605060013 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170628006002 | 2017-06-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006006 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
