| Name: | MON FUNG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 17 Jul 2018 |
| Entity Number: | 1692137 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 208 GRAND STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-925-5111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY KYIN | Chief Executive Officer | 208 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1064807-DCA | Inactive | Business | 2000-10-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180717000916 | 2018-07-17 | CERTIFICATE OF DISSOLUTION | 2018-07-17 |
| 951106002499 | 1995-11-06 | BIENNIAL STATEMENT | 1995-01-01 |
| 940204002561 | 1994-02-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930106000515 | 1993-01-06 | CERTIFICATE OF INCORPORATION | 1993-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-17 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-20 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-03 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 208 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No 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 |
|---|---|---|---|---|---|
| 2204015 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1516294 | RENEWAL | INVOICED | 2013-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 437204 | RENEWAL | INVOICED | 2011-12-19 | 110 | CRD Renewal Fee |
| 330115 | CNV_SI | INVOICED | 2011-12-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 158897 | LL VIO | INVOICED | 2011-12-01 | 100 | LL - License Violation |
| 320609 | CNV_SI | INVOICED | 2010-06-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 437205 | RENEWAL | INVOICED | 2009-11-17 | 110 | CRD Renewal Fee |
| 101852 | TS VIO | INVOICED | 2008-07-31 | 750 | TS - State Fines (Tobacco) |
| 101853 | SS VIO | INVOICED | 2008-07-31 | 50 | SS - State Surcharge (Tobacco) |
| 101851 | TP VIO | INVOICED | 2008-07-31 | 750 | TP - Tobacco Fine Violation |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
