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CHUNG CHOU CITY I, INC.

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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)

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

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

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

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24600
Current Approval Amount:
24600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24856.25

Court Cases

Court Case Summary

Filing Date:
2016-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LAO,
Party Role:
Plaintiff
Party Name:
CHUNG CHOU CITY I, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State