| Name: | SEOUL SHIK POOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1989 (35 years ago) |
| Entity Number: | 1408401 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 360 SOUTH VAN BRUNT ST., ENGLEWOOD, NJ, United States, 07631 |
| Address ZIP Code: | |
| Principal Address: | 360 S VAN BRUNT ST, ENGLEWOOD, NJ, United States, 07631 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEOUL SHIK POOM, INC. | 1225808 | CONNECTICUT |
| Headquarter of | SEOUL SHIK POOM, INC. | 20171008633 | COLORADO |
| Headquarter of | SEOUL SHIK POOM, INC. | CORP_68256267 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOONG GAB KWON | Chief Executive Officer | 360 S VAN BRUNT ST, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| SEOUL SHIK POOM, INC. | DOS Process Agent | 360 SOUTH VAN BRUNT ST., ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-11 | 2023-12-11 | Address | 360 S VAN BRUNT ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-01 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-07 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-10 | 2023-12-11 | Address | 360 SOUTH VAN BRUNT ST., ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 2009-12-30 | 2023-12-11 | Address | 360 S VAN BRUNT ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2018-05-10 | Address | 360 S VAN BRUNT ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 2008-01-04 | 2009-12-30 | Address | 40-50 MONTGOMERY ST, HILLSIDE, NJ, 07205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211002014 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203001991 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191204060884 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 180510006427 | 2018-05-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 160628006176 | 2016-06-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002319 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112003137 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002491 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104003269 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 031218002176 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
