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CHUNG CHOU CITY I, INC.

CHUNG CHOU CITY I, INC.

Company Details

Name:	CHUNG CHOU CITY I, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 1996 (29 years ago)
Entity Number:	2061606
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	70 BOWERY, LOWER LEVEL, STE. 28, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-274-9338

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHARON FENG	Chief Executive Officer	70 BOWERY, LOWER LEVEL, STE. 28, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
CHUNG CHOU CITY I, INC.	DOS Process Agent	70 BOWERY, LOWER LEVEL, STE. 28, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
0952223-DCA	Active	Business	2004-10-13	2024-03-31

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	218-220 GRAND STREET, STORE 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	70 BOWERY, LOWER LEVEL, STE. 28, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-08-19	2024-10-10	Address	218-220 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-08-17	2024-10-10	Address	218-220 GRAND STREET, STORE 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-08-17	2020-08-19	Address	218-220 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-08-29	1998-08-17	Address	2180220 GRAND STREET, STORE NO. 3, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-08-29	2024-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241010004247	2024-10-10	BIENNIAL STATEMENT	2024-10-10
220903000670	2022-09-03	BIENNIAL STATEMENT	2022-08-01
200819060404	2020-08-19	BIENNIAL STATEMENT	2020-08-01
180806007120	2018-08-06	BIENNIAL STATEMENT	2018-08-01
160812006243	2016-08-12	BIENNIAL STATEMENT	2016-08-01
140811007024	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120904002166	2012-09-04	BIENNIAL STATEMENT	2012-08-01
100826002123	2010-08-26	BIENNIAL STATEMENT	2010-08-01
080821002485	2008-08-21	BIENNIAL STATEMENT	2008-08-01
060822003003	2006-08-22	BIENNIAL STATEMENT	2006-08-01
041110002030	2004-11-10	BIENNIAL STATEMENT	2004-08-01
020801002121	2002-08-01	BIENNIAL STATEMENT	2002-08-01
000825002064	2000-08-25	BIENNIAL STATEMENT	2000-08-01
980817002240	1998-08-17	BIENNIAL STATEMENT	1998-08-01
960829000480	1996-08-29	CERTIFICATE OF INCORPORATION	1996-08-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-19	No data	218 GRAND ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	218 GRAND ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	218 GRAND ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-01	No data	218 GRAND ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	218 GRAND ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	218 GRAND ST, Manhattan, NEW YORK, NY, 10013	Pass	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
3444134	RENEWAL	INVOICED	2022-05-03	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3166147	RENEWAL	INVOICED	2020-03-03	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3163142	SCALE-01	INVOICED	2020-02-28	40	SCALE TO 33 LBS
3154795	LL VIO	INVOICED	2020-02-04	375	LL - License Violation
3150319	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
2947992	LL VIO	INVOICED	2018-12-19	250	LL - License Violation
2946690	SCALE-01	INVOICED	2018-12-17	20	SCALE TO 33 LBS
2741086	RENEWAL	INVOICED	2018-02-07	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2651844	LL VIO	INVOICED	2017-08-04	500	LL - License Violation
2633032	LL VIO	CREDITED	2017-06-30	250	LL - License Violation
2623012	SCALE-01	INVOICED	2017-06-09	20	SCALE TO 33 LBS
2401065	SCALE-01	INVOICED	2016-08-24	20	SCALE TO 33 LBS
2302642	RENEWAL	INVOICED	2016-03-17	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2174583	SCALE-01	INVOICED	2015-09-21	40	SCALE TO 33 LBS
1600359	RENEWAL	INVOICED	2014-02-25	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1418523	RENEWAL	INVOICED	2012-01-31	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
159314	LL VIO	INVOICED	2011-09-30	200	LL - License Violation
132423	LL VIO	INVOICED	2010-08-03	75	LL - License Violation
1418524	RENEWAL	INVOICED	2010-02-25	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1418525	RENEWAL	INVOICED	2008-03-25	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1418526	RENEWAL	INVOICED	2006-03-21	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1418527	RENEWAL	INVOICED	2004-10-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
36767	PL VIO	INVOICED	2004-09-21	400	PL - Padlock Violation
21724	LL VIO	INVOICED	2003-12-05	175	LL - License Violation
21535	LL VIO	INVOICED	2003-09-29	700	LL - License Violation
255341	CNV_SI	INVOICED	2002-06-18	40	SI - Certificate of Inspection fee (scales)
1418528	RENEWAL	INVOICED	2002-02-07	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1418529	RENEWAL	INVOICED	2000-02-29	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
237071	LL VIO	INVOICED	1999-03-08	100	LL - License Violation
1418530	RENEWAL	INVOICED	1998-02-24	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
595158	CNV_IC	INVOICED	1997-09-17	160	Additional Vehicle Fee
360917	CNV_SI	INVOICED	1997-04-10	60	SI - Certificate of Inspection fee (scales)
595159	LICENSE	INVOICED	1997-01-21	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-22	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2018-12-06	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2017-06-01	Default Decision	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1765637209

2020-04-15

0202

PPP

218 GRAND ST, NEW YORK, NY, 10013-4245

Loan Status Date	2021-05-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24600
Loan Approval Amount (current)	24600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-4245
Project Congressional District	NY-10
Number of Employees	6
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	24856.25
Forgiveness Paid Date	2021-04-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1609193

Fair Labor Standards Act

2016-11-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-11-29
Termination Date	2018-05-10
Date Issue Joined	2017-03-06
Pretrial Conference Date	2017-05-16
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	LAO,
Role	Plaintiff

Name	CHUNG CHOU CITY I, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State