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SUN HOP LEE, INC.

SUN HOP LEE, INC.

Company Details

Name:	SUN HOP LEE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1990 (34 years ago)
Entity Number:	1497959
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	16 MOTT STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WAN FUNG MUI	Chief Executive Officer	16 MOTT STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
SUN HOP LEE, INC.	DOS Process Agent	16 MOTT STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2010-12-14	2018-10-25	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-12-14	2018-10-25	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-11-24	2018-10-25	Address	1314-44 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2005-01-14	2008-11-24	Address	1314-44 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2000-12-06	2010-12-14	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-12-06	2005-01-14	Address	1314-44TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2000-12-06	2010-12-14	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-01-21	2000-12-06	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-12-30	2000-12-06	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-03-29	2000-12-06	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-03-29	1997-01-21	Address	25 1/2-27 CATHERINE STREET, APT #16, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1990-12-27	1993-12-30	Address	16 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181204006586	2018-12-04	BIENNIAL STATEMENT	2018-12-01
181025006294	2018-10-25	BIENNIAL STATEMENT	2016-12-01
121218002346	2012-12-18	BIENNIAL STATEMENT	2012-12-01
101214002481	2010-12-14	BIENNIAL STATEMENT	2010-12-01
081124002693	2008-11-24	BIENNIAL STATEMENT	2008-12-01
061128002939	2006-11-28	BIENNIAL STATEMENT	2006-12-01
050114002833	2005-01-14	BIENNIAL STATEMENT	2004-12-01
030205002720	2003-02-05	BIENNIAL STATEMENT	2002-12-01
001206002509	2000-12-06	BIENNIAL STATEMENT	2000-12-01
981202002046	1998-12-02	BIENNIAL STATEMENT	1998-12-01
970121002154	1997-01-21	BIENNIAL STATEMENT	1996-12-01
931230002016	1993-12-30	BIENNIAL STATEMENT	1993-12-01
930329002441	1993-03-29	BIENNIAL STATEMENT	1992-12-01
901227000454	1990-12-27	CERTIFICATE OF INCORPORATION	1990-12-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1904589

Americans with Disabilities Act - Other

2019-05-19

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-05-19
Termination Date	2020-06-18
Date Issue Joined	2019-08-12
Pretrial Conference Date	2019-08-05
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	KEUNG
Role	Plaintiff

Name	SUN HOP LEE, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State