| Name: | POON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1994 (30 years ago) |
| Entity Number: | 1854906 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6709 14th Ave, 1R, Brooklyn, NY, United States, 11218 |
| Principal Address: | 6709 14th Ave, 1R, Brooklyn, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINE P. POON | Chief Executive Officer | 6709 14TH AVE, 1R, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE P. POON | DOS Process Agent | 6709 14th Ave, 1R, Brooklyn, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2020-03-11 | Address | 244 GRAND ST, 5TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2008-09-03 | 2012-09-14 | Address | 168 CANAL ST STE 300, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2012-09-14 | Address | 168 CANAL ST STE 300, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-09-03 | 2012-09-14 | Address | 168 CANAL ST STE 300, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-10-06 | 2008-09-03 | Address | 1272-76TH ST, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2000-10-06 | 2008-09-03 | Address | 1272-76TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2000-10-06 | 2008-09-03 | Address | 1272-76TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2000-10-06 | Address | 7604 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 1996-09-17 | 2000-10-06 | Address | 7604 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2000-10-06 | Address | 7604 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220307001230 | 2022-03-07 | BIENNIAL STATEMENT | 2020-09-01 |
| 200311060342 | 2020-03-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170428006006 | 2017-04-28 | BIENNIAL STATEMENT | 2016-09-01 |
| 120914006406 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923003242 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002834 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002556 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 050209002603 | 2005-02-09 | BIENNIAL STATEMENT | 2004-09-01 |
| 020829002768 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 001006002205 | 2000-10-06 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
