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LEONG SHUN, CORP.

Company Details

Name: LEONG SHUN, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1987 (37 years ago)
Date of dissolution: 10 Dec 2015
Entity Number: 1197597
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 56-07 JUNCTION BOULEVARD, 2ND FLOOR, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-699-8230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUI LEONG SHUM DOS Process Agent 56-07 JUNCTION BOULEVARD, 2ND FLOOR, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
SUI LEONG SHUM Chief Executive Officer 56-07 JUNCTION BOULEVARD, 2ND FLOOR, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
1041927-DCA Inactive Business 2011-12-28 2015-12-31

History

Start date End date Type Value
1987-08-26 1993-04-12 Address 56-07 JUNCTION BLVD., ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151210000812 2015-12-10 CERTIFICATE OF DISSOLUTION 2015-12-10
130821006389 2013-08-21 BIENNIAL STATEMENT 2013-08-01
090820002489 2009-08-20 BIENNIAL STATEMENT 2009-08-01
030922002377 2003-09-22 BIENNIAL STATEMENT 2003-08-01
020321002565 2002-03-21 BIENNIAL STATEMENT 2001-08-01
990921002251 1999-09-21 BIENNIAL STATEMENT 1999-08-01
940303002358 1994-03-03 BIENNIAL STATEMENT 1993-08-01
930412002995 1993-04-12 BIENNIAL STATEMENT 1992-08-01
B538027-3 1987-08-26 CERTIFICATE OF INCORPORATION 1987-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-01-28 No data 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-03 No data 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-19 No data 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-07 No data 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1787570 WM VIO INVOICED 2014-09-23 25 WM - W&M Violation
1787288 SCALE-01 INVOICED 2014-09-22 20 SCALE TO 33 LBS
1525107 RENEWAL INVOICED 2013-12-05 110 Cigarette Retail Dealer Renewal Fee
336207 CNV_SI INVOICED 2012-03-15 20 SI - Certificate of Inspection fee (scales)
470591 RENEWAL INVOICED 2011-12-28 110 CRD Renewal Fee
470582 RENEWAL INVOICED 2011-12-28 85 Cigarette Retail Dealer Renewal Fee
470584 CNV_TFEE INVOICED 2011-12-28 2.119999885559082 WT and WH - Transaction Fee
470583 CNV_TFEE INVOICED 2011-12-28 2.740000009536743 WT and WH - Transaction Fee
147920 CL VIO INVOICED 2011-09-06 175 CL - Consumer Law Violation
154768 LL VIO INVOICED 2011-07-07 2500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 23 Jan 2025

Sources: New York Secretary of State