| Name: | NEW PANDA MA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2010 (14 years ago) |
| Entity Number: | 4018122 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 MOTT STREAM, NEW YORK, NY, United States, 10013 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIU WAI MA | DOS Process Agent | 24 MOTT STREAM, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SIU WAI MA | Chief Executive Officer | 24 MOTT STREAM, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-10 | 2013-01-29 | Address | 24 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215006273 | 2014-12-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 130129002132 | 2013-01-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110000676 | 2010-11-10 | CERTIFICATE OF INCORPORATION | 2010-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-02 | No data | 24 MOTT 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 |
| 2016-04-27 | No data | 24 MOTT 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3126747 | CL VIO | INVOICED | 2019-12-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
