| Name: | NEW DRAGON TOY WHOLESALE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1992 (33 years ago) |
| Entity Number: | 1665629 |
| ZIP code: | 10543 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 WEST 27TH STREET, NEW YORK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHIM BUN MAK | Chief Executive Officer | 1311 STONYBROOK AVE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 WEST 27TH STREET, NEW YORK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 101 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 57 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 1311 STONYBROOK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2024-09-06 | Address | 57 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-09-06 | Address | 101 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 101 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 57 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-09-06 | Address | 101 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-09-28 | 2023-05-09 | Address | 57 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906001702 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 230509004315 | 2023-05-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 980911002484 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 960909002205 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 930928002911 | 1993-09-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 920914000392 | 1992-09-14 | CERTIFICATE OF INCORPORATION | 1992-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-22 | No data | 101 W 27TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 101 W 27TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 101 W 27TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3155039 | CL VIO | INVOICED | 2020-02-04 | 175 | CL - Consumer Law Violation |
| 31351 | CL VIO | INVOICED | 2004-12-20 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6550507200 | 2020-04-28 | 0202 | PPP | 101 West 27th Street, 1st Fl., New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3013388307 | 2021-01-21 | 0202 | PPS | 101 W 27th St, New York, NY, 10001-6234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
