| Name: | CONTINENTAL DIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38, W 32ND STREET, new york, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 115 WEST 25TH STREET, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Contact Details
Phone +1 212-242-0642
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONTINENTAL DIE INC | DOS Process Agent | 38, W 32ND STREET, new york, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CHONG SONG YI | Chief Executive Officer | 3103 LEXINGTON AVE, MOHEGAN LAKE, NY, United States, 10547 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0920320-DCA | Inactive | Business | 2003-07-09 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 3103 LEXINGTON AVE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2024-08-01 | Address | 3103 LEXINGTON AVE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2012-08-30 | Address | 45-19 164TH ST, 1ST FL, FLUSHING, NY, 11358, 2115, USA (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2006-07-26 | Address | 36-35 167TH ST, APT 4D, FLUSHING, NY, 11358, 2115, USA (Type of address: Chief Executive Officer) |
| 1998-08-03 | 2004-09-28 | Address | 191-20 39 AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 1994-04-29 | 1998-08-03 | Address | 144-94 37TH AVENUE, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1994-04-29 | 2024-08-01 | Address | 115 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-08-12 | 1994-04-29 | Address | 1220 BROADWAY, ROOM 301, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-08-12 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041795 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220805001859 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 190924002085 | 2019-09-24 | BIENNIAL STATEMENT | 2018-08-01 |
| 120830002118 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003159 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 100204002575 | 2010-02-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002411 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002299 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 030717002137 | 2003-07-17 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002565 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-26 | No data | 115 W 25TH ST, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 115 W 25TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 2030937 | LL VIO | INVOICED | 2015-03-30 | 1500 | LL - License Violation |
| 2016428 | LL VIO | CREDITED | 2015-03-12 | 750 | LL - License Violation |
| 2011685 | DCA-SUS | CREDITED | 2015-03-09 | 1100 | Suspense Account |
| 1775359 | LL VIO | CREDITED | 2014-09-05 | 1100 | LL - License Violation |
| 1740769 | LL VIO | CREDITED | 2014-07-24 | 750 | LL - License Violation |
| 640789 | RENEWAL | INVOICED | 2013-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 640790 | RENEWAL | INVOICED | 2011-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 640791 | RENEWAL | INVOICED | 2009-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 640792 | RENEWAL | INVOICED | 2007-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 640793 | RENEWAL | INVOICED | 2005-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-17 | Default Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 2 | No data | 2 | No data |
| 2014-07-17 | Default Decision | RECORD BOOK UNAVAILABLE | 1 | No data | 1 | No data |
| 2014-07-17 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
