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CHENG & CO., INC.

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Company Details

Name: CHENG & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1998 (27 years ago)
Date of dissolution: 12 May 2008
Entity Number: 2322487
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 13 COTTONWOOD COURT, BARDONIA, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13 COTTONWOOD COURT, BARDONIA, NY, United States, 10954

Chief Executive Officer

Name Role Address
VICTOR S CHENG Chief Executive Officer 13 COTTONWOOD COURT, BARDONIA, NY, United States, 10954

Filings

Filing Number Date Filed Type Effective Date
080512000078 2008-05-12 CERTIFICATE OF DISSOLUTION 2008-05-12
061122002341 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050106002492 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021120002010 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001205002648 2000-12-05 BIENNIAL STATEMENT 2000-12-01

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-02-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CHENG & CO., INC.
Party Role:
Plaintiff
Party Name:
HSBC BANK USA, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
CHENG & CO., INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
CHENG & CO., INC.
Party Role:
Plaintiff
Party Name:
U.S. CITIZENSHIP AND IM,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State