| Name: | VON POK & CHANG (NEW YORK) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1981 (44 years ago) |
| Entity Number: | 690311 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 E 42ND ST, STE 766, NEW YORK, NY, United States, 10165 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR OMEGA CHANG | Chief Executive Officer | 60 E 42ND ST, STE 766, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-17 | 2007-04-25 | Address | 60 E 42ND ST, STE 666, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2007-04-25 | Address | 60 E 42ND ST, STE 666, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-11-18 | 2005-06-17 | Address | 60 EAST 42ND STREET, SUITE 666, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2005-06-17 | Address | 60 EAST 42ND STREET, SUITE 666, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1981-04-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-04-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110419002198 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090324002373 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425003062 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002036 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002434 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002164 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990915000023 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990428002133 | 1999-04-28 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
