| Name: | KAR WOR TONG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1995 (30 years ago) |
| Entity Number: | 1957886 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 135-27 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Address: | 135-30 ROOSEVELT AVENUE, flushing, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-30 ROOSEVELT AVENUE, flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| PEI XIA SHUM | Chief Executive Officer | 135-30 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 135-27 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 135-30 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1997-09-17 | 2024-11-01 | Address | 135-27 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1997-09-17 | 2024-11-01 | Address | 135-27 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1995-09-20 | 1997-09-17 | Address | 135-27 ROOSEVELT AVE., QUEENS, NY, 11354, USA (Type of address: Service of Process) |
| 1995-09-20 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101040187 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 210216060631 | 2021-02-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 970917002317 | 1997-09-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 950920000067 | 1995-09-20 | CERTIFICATE OF INCORPORATION | 1995-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-20 | No data | 13530 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 13520 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 13530 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 13530 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 13530 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 13530 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 13530 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Pass | 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 |
|---|---|---|---|---|---|
| 3440475 | SCALE-01 | INVOICED | 2022-04-21 | 60 | SCALE TO 33 LBS |
| 3036935 | SCALE-01 | INVOICED | 2019-05-20 | 60 | SCALE TO 33 LBS |
| 2533495 | SCALE-01 | INVOICED | 2017-01-17 | 60 | SCALE TO 33 LBS |
| 2384853 | WM VIO | INVOICED | 2016-07-19 | 100 | WM - W&M Violation |
| 2293608 | SCALE-01 | INVOICED | 2016-03-07 | 60 | SCALE TO 33 LBS |
| 1487255 | PL VIO | INVOICED | 2013-10-31 | 100 | PL - Padlock Violation |
| 350055 | CNV_SI | INVOICED | 2013-10-11 | 60 | SI - Certificate of Inspection fee (scales) |
| 198898 | WH VIO | INVOICED | 2012-06-27 | 100 | WH - W&M Hearable Violation |
| 339253 | CNV_SI | INVOICED | 2012-06-19 | 60 | SI - Certificate of Inspection fee (scales) |
| 329995 | CNV_SI | INVOICED | 2011-10-27 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-07-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9948568403 | 2021-02-18 | 0202 | PPP | 13530 Roosevelt Ave, Flushing, NY, 11354-5340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
