| Name: | PENANG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 10 Oct 2007 |
| Entity Number: | 1924185 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 COLUMBUS AVE, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 212-769-3988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 COLUMBUS AVE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JUAN LEE CHEAH | Chief Executive Officer | 377 RECTOR PL, #3A, NEW YORK, NY, United States, 10280 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0925987-DCA | Inactive | Business | 2005-02-22 | 2009-05-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-06 | 2005-07-14 | Address | 240 COLUMBUS AVE., NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-06-06 | 2005-07-14 | Address | 377 RECTOR PLACE, APT. 3A, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2001-06-06 | 2005-07-14 | Address | 240 COLUMBUS AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1999-07-20 | 2001-06-06 | Address | 200 RECTOR PL, #39A, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1999-07-20 | 2001-06-06 | Address | 240 COLUMBUS AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1999-07-20 | 2001-06-06 | Address | 240 COLUMBUS AVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1999-07-20 | Address | 109-111 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071010000996 | 2007-10-10 | CERTIFICATE OF DISSOLUTION | 2007-10-10 |
| 070524002610 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002524 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530002391 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010606002068 | 2001-06-06 | BIENNIAL STATEMENT | 2001-05-01 |
| 990720002666 | 1999-07-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 950522000221 | 1995-05-22 | CERTIFICATE OF INCORPORATION | 1995-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-10 | No data | 82-84 Broadway 11373, Queens | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2016-04-03 | No data | 82-84 Broadway 11373, Queens | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-03-09 | No data | 82-84 Broadway 11373, Queens | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2014-08-08 | No data | 82-84 Broadway 11373, Queens | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "No" |
| 2013-01-11 | No data | 82-84 Broadway 11373, Queens | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "Yes" |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1396531 | RENEWAL | INVOICED | 2007-04-20 | 510 | Two-Year License Fee |
| 1382185 | SWC-CON | INVOICED | 2007-03-21 | 22064.140625 | Sidewalk Consent Fee |
| 1382186 | SWC-CON | INVOICED | 2006-05-11 | 20188.76953125 | Sidewalk Consent Fee |
| 50431 | PL VIO | INVOICED | 2005-09-13 | 200 | PL - Padlock Violation |
| 1474008 | SWC-CON | INVOICED | 2005-03-24 | 19524.33984375 | Sidewalk Consent Fee |
| 1396532 | RENEWAL | INVOICED | 2005-02-22 | 510 | Two-Year License Fee |
| 532774 | CNV_PC | INVOICED | 2005-02-17 | 445 | Petition for revocable Consent - SWC Review Fee |
| 532773 | PLAN-FEE-EN | INVOICED | 2005-02-17 | 720 | Sidewalk Cafe Department of City Planning Fee |
| 31762 | LL VIO | INVOICED | 2004-12-16 | 250 | LL - License Violation |
| 1382188 | SWC-CON | INVOICED | 2004-04-19 | 19179.119140625 | Sidewalk Consent Fee |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
