| Name: | KEANG & LAI TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1979 (46 years ago) |
| Date of dissolution: | 20 Oct 2009 |
| Entity Number: | 567518 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-07 30TH AVE, LONG ISLAND CITY, NY, United States, 11103 |
Contact Details
Phone +1 718-545-6131
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-07 30TH AVE, LONG ISLAND CITY, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| CHUNG K MOY | Chief Executive Officer | 41-07 30TH AVE, LONG ISLAND CITY, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1041551-DCA | Inactive | Business | 2000-09-11 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-27 | 2007-07-31 | Address | 41-07 30TH AVE, LONG ISLAND CITY, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1997-08-27 | 2007-07-31 | Address | 41-07 30TH AVE, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1997-08-27 | 2007-07-31 | Address | 41-07 30TH AVE, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process) |
| 1993-03-30 | 1997-08-27 | Address | 41-07 30TH AVENUE, LONG ISLAND, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1997-08-27 | Address | 41-07 30TH AVENUE, LONG ISLAND, NY, 11103, USA (Type of address: Service of Process) |
| 1993-03-30 | 1997-08-27 | Address | 41-07 30TH AVENUE, LONG ISLAND, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1979-07-06 | 1993-03-30 | Address | 41-07 30TH AVE, LONG ISLAND, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190515057 | 2019-05-15 | ASSUMED NAME LLC INITIAL FILING | 2019-05-15 |
| 091020000437 | 2009-10-20 | CERTIFICATE OF DISSOLUTION | 2009-10-20 |
| 070731002734 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 050927002408 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002563 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010702002373 | 2001-07-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 991004002300 | 1999-10-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 970827002442 | 1997-08-27 | BIENNIAL STATEMENT | 1997-07-01 |
| 000053007155 | 1993-10-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 930330002968 | 1993-03-30 | BIENNIAL STATEMENT | 1992-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 419125 | RENEWAL | INVOICED | 2007-12-14 | 110 | CRD Renewal Fee |
| 419126 | RENEWAL | INVOICED | 2005-12-05 | 110 | CRD Renewal Fee |
| 419127 | RENEWAL | INVOICED | 2003-11-06 | 110 | CRD Renewal Fee |
| 419128 | RENEWAL | INVOICED | 2001-10-22 | 110 | CRD Renewal Fee |
| 391348 | LICENSE | INVOICED | 2000-09-13 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
