| Name: | KONG WAH BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 06 May 2024 |
| Entity Number: | 2923699 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 dodford rd, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 dodford rd, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SHUI WAH CHEUNG | Chief Executive Officer | 15 DODFORD RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 210 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-22 | 2024-05-15 | Address | 15 dodford rd, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-08-22 | 2023-08-22 | Address | 210 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-05-15 | Address | 15 DODFORD RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2023-08-22 | Address | 210 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2011-06-23 | Address | 210 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2011-06-23 | Address | 210 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-08-16 | 2023-08-22 | Address | 210 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-06-25 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515002897 | 2024-05-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-06 |
| 230822001951 | 2023-08-22 | BIENNIAL STATEMENT | 2023-08-22 |
| 130628002337 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002902 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002125 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002217 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050816002756 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030625000675 | 2003-06-25 | CERTIFICATE OF INCORPORATION | 2003-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 210 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 |
| 2017-06-01 | No data | 210 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 |
| 2015-10-29 | No data | 210 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 |
| 2014-09-23 | No data | 210 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2625414 | OL VIO | INVOICED | 2017-06-15 | 250 | OL - Other Violation |
| 1807325 | WM VIO | INVOICED | 2014-09-29 | 100 | WM - W&M Violation |
| 1807324 | OL VIO | INVOICED | 2014-09-29 | 250 | OL - Other Violation |
| 170080 | WH VIO | INVOICED | 2011-12-06 | 150 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-01 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2014-09-23 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2014-09-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2014-09-23 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
