| Name: | QUON HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1999 (25 years ago) |
| Entity Number: | 2403787 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 217 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Address: | 1942 West 9th Street, Brooklyn, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHNNY QUON | Chief Executive Officer | 217 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1942 West 9th Street, Brooklyn, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 217 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2023-09-27 | Address | 217 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-07-26 | 2023-09-27 | Address | 217 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-07-16 | 2007-07-26 | Address | 217 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-07-16 | 2007-07-26 | Address | 217 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-07-16 | 2007-07-26 | Address | 217 MULBERRY ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-07-30 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-30 | 2001-07-16 | Address | 217 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927004158 | 2023-09-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 190708060267 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006352 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150710006269 | 2015-07-10 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006724 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002823 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002319 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002862 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 030627002479 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002465 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
