| Name: | LWIN FAMILY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 07 Aug 2017 |
| Entity Number: | 2988989 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Principal Address: | 11949 STEELE CREEK RD, CHARLOTTE, NC, United States, 28273 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHONG L MAUNG | Chief Executive Officer | 8501 LONGVIEW CLUB ROAD, WAXHAW, NC, United States, 28173 |
| Number | Type | Address |
|---|---|---|
| 714253 | Retail grocery store | 4400 VESTAL PKWY EAST, BINGHAMTON, NY, 13902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2014-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2014-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-17 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-04-14 | 2012-02-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-04-14 | 2012-07-18 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2015-12-01 | Address | 11949 STEELE CREEK RD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2015-12-01 | Address | 11949 STEELE CREEK RD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2011-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-12-16 | 2006-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-12-16 | 2011-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170807000085 | 2017-08-07 | CERTIFICATE OF TERMINATION | 2017-08-07 |
| 151201006986 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140724000094 | 2014-07-24 | CERTIFICATE OF CHANGE | 2014-07-24 |
| 140110002303 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120823000231 | 2012-08-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-23 |
| 120718000352 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 120217002115 | 2012-02-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 110414000337 | 2011-04-14 | CERTIFICATE OF CHANGE | 2011-04-14 |
| 091215002492 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 080122002001 | 2008-01-22 | BIENNIAL STATEMENT | 2007-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-22 | HISSHO SUSHI @ BING U | 4400 VESTAL PKWY EAST, BINGHAMTON, Broome, NY, 13902 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
