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NEW WAN COMPANY, INC.
Company Details
| Name: |
NEW WAN COMPANY, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
28 Nov 2000 (24 years ago)
|
| Date of dissolution: |
07 Jun 2011 |
| Entity Number: |
2577965 |
| ZIP code: |
11377
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
50-30 70TH ST, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone
+1 718-899-6509
Shares Details
Shares issued
100
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
50-30 70TH ST, WOODSIDE, NY, United States, 11377
|
Chief Executive Officer
| Name |
Role |
Address |
|
PAN XIN KAI
|
Chief Executive Officer
|
50-30 70TH ST, WOODSIDE, NY, United States, 11377
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1249247-DCA
|
Inactive
|
Business
|
2007-03-02
|
2011-06-30
|
History
| Start date |
End date |
Type |
Value |
|
2000-11-28
|
2002-11-06
|
Address
|
50-30 70TH STREET, WOODSIDE, NY, 11373, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110607001173
|
2011-06-07
|
CERTIFICATE OF DISSOLUTION
|
2011-06-07
|
|
061208002084
|
2006-12-08
|
BIENNIAL STATEMENT
|
2006-11-01
|
|
021106002744
|
2002-11-06
|
BIENNIAL STATEMENT
|
2002-11-01
|
|
001128000239
|
2000-11-28
|
CERTIFICATE OF INCORPORATION
|
2000-11-28
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
832076
|
TRUSTFUNDHIC
|
INVOICED
|
2009-04-29
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
832081
|
RENEWAL
|
INVOICED
|
2009-04-29
|
100
|
Home Improvement Contractor License Renewal Fee
|
|
832077
|
TRUSTFUNDHIC
|
INVOICED
|
2007-06-22
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
832082
|
RENEWAL
|
INVOICED
|
2007-06-22
|
100
|
Home Improvement Contractor License Renewal Fee
|
|
832078
|
LICENSE
|
INVOICED
|
2007-03-02
|
25
|
Home Improvement Contractor License Fee
|
|
832080
|
TRUSTFUNDHIC
|
INVOICED
|
2007-03-02
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
832079
|
FINGERPRINT
|
INVOICED
|
2007-03-02
|
75
|
Fingerprint Fee
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
311226856
|
0215000
|
2007-09-25
|
29 HOPE ST, BROOKLYN, NY, 11235
|
|
| Inspection Type |
Planned
|
| Scope |
Complete
|
| Safety/Health |
Safety
|
| Close Conference |
2007-09-25
|
| Emphasis |
L: FALL, S: FALL FROM HEIGHT
|
| Case Closed |
2008-06-13
|
Related Activity
| Type |
Referral |
| Activity Nr |
202648150 |
| Safety |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19260100 A |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-08 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
3 |
| Nr Exposed |
3 |
| Gravity |
03 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19260350 A09 |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-07 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
2 |
| Nr Exposed |
1 |
| Gravity |
03 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19260350 H |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-07 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
2 |
| Nr Exposed |
1 |
| Gravity |
03 |
|
| Citation ID |
01004 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 B05 I |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-07 |
| Current Penalty |
1050.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
10 |
|
| Citation ID |
01005 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 C02 |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-07 |
| Current Penalty |
1050.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
10 |
|
| Citation ID |
01006A |
| Citaton Type |
Serious |
| Standard Cited |
19260454 B |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-11 |
| Current Penalty |
1050.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
2 |
| Nr Exposed |
2 |
| Related Event Code (REC) |
Referral |
| Gravity |
10 |
|
| Citation ID |
01006B |
| Citaton Type |
Serious |
| Standard Cited |
19260761 B |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-08 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
03 |
|
| Citation ID |
01006C |
| Citaton Type |
Serious |
| Standard Cited |
19261060 A |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-08 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
02 |
|
| Citation ID |
01007 |
| Citaton Type |
Serious |
| Standard Cited |
19260759 B |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-07 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
2 |
| Nr Exposed |
3 |
| Gravity |
03 |
|
| Citation ID |
01008 |
| Citaton Type |
Serious |
| Standard Cited |
19260760 A01 |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-07 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Related Event Code (REC) |
Referral |
| Gravity |
03 |
|
| Citation ID |
01009 |
| Citaton Type |
Serious |
| Standard Cited |
19261052 B01 |
| Issuance Date |
2007-12-31 |
| Abatement Due Date |
2008-01-08 |
| Current Penalty |
420.0 |
| Initial Penalty |
600.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
02 |
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
