| Name: | CNC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1984 (41 years ago) |
| Entity Number: | 890785 |
| ZIP code: | 10013 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 70 BOWERY, SUITE 201, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAT-KUI CHAN | Chief Executive Officer | 70 BOWERY, SUITE 201, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CNC INC. | DOS Process Agent | 70 BOWERY, SUITE 201, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 70 BOWERY, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2023-11-30 | Address | 70 BOWERY, SUITE 201, NEW YORK, NY, 10013, 4607, USA (Type of address: Service of Process) |
| 1993-01-12 | 2023-11-30 | Address | 70 BOWERY, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2002-01-16 | Address | 147 CEDAR GROVE COURT, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1984-01-27 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-27 | 1993-01-12 | Address | 151 CEDER GROVE COURT, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130021779 | 2023-11-30 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102061091 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180206006595 | 2018-02-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 160128006016 | 2016-01-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006915 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002222 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002806 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002155 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002443 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 031223002412 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-18 | No data | 70 BOWERY, 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 |
|---|---|---|---|---|---|
| 3010681 | OL VIO | CREDITED | 2019-04-01 | 525 | OL - Other Violation |
| 182680 | OL VIO | INVOICED | 2012-03-19 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | 1 | No data | No data |
| 2019-03-18 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | 1 | No data | No data |
| 2019-03-18 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | 1 | No data | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
