Name: | CHOIL WHITE EXPRESS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Nov 2001 (23 years ago) |
Date of dissolution: | 17 Sep 2021 |
Entity Number: | 2699061 |
ZIP code: | 11104 |
County: | Queens |
Place of Formation: | New York |
Address: | 43-28 43RD AVENUE, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-433-1959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 43-28 43RD AVENUE, SUNNYSIDE, NY, United States, 11104 |
Name | Role | Address |
---|---|---|
HANG DEOK CHOI | Chief Executive Officer | 43-28 43RD AVENUE, SUNNYSIDE, NY, United States, 11104 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2061128-DCA | Inactive | Business | 2017-11-20 | No data |
1097463-DCA | Inactive | Business | 2001-11-27 | 2017-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2007-11-27 | 2022-04-13 | Address | 43-28 43RD AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
2007-11-27 | 2022-04-13 | Address | 43-28 43RD AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
2003-10-29 | 2007-11-27 | Address | 43-28 43RD AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
2003-10-29 | 2007-11-27 | Address | 43-28 43RD AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
2001-11-14 | 2021-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2001-11-14 | 2007-11-27 | Address | 43-28 43RD AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220413003395 | 2021-09-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-17 |
170518006155 | 2017-05-18 | BIENNIAL STATEMENT | 2015-11-01 |
131213002224 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
111212002037 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
091127002037 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
071127002484 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
051229002196 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
031029002713 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
011114000600 | 2001-11-14 | CERTIFICATE OF INCORPORATION | 2001-11-14 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-02-18 | No data | 4328 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-04 | No data | 4328 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-12-04 | No data | 4328 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-24 | No data | 4328 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-08 | No data | 4328 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-09 | No data | 4328 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | 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 |
---|---|---|---|---|---|
3113278 | RENEWAL | INVOICED | 2019-11-08 | 340 | Laundries License Renewal Fee |
3001188 | LL VIO | CREDITED | 2019-03-12 | 250 | LL - License Violation |
2681891 | LICENSE | INVOICED | 2017-10-27 | 85 | Laundries License Fee |
2681892 | BLUEDOT | INVOICED | 2017-10-27 | 340 | Laundries License Blue Dot Fee |
2226901 | RENEWAL | INVOICED | 2015-12-02 | 340 | Laundry License Renewal Fee |
1542558 | SCALE02 | INVOICED | 2013-12-24 | 40 | SCALE TO 661 LBS |
1516743 | RENEWAL | INVOICED | 2013-11-25 | 340 | Laundry License Renewal Fee |
599916 | CNV_TFEE | INVOICED | 2012-01-03 | 8.470000267028809 | WT and WH - Transaction Fee |
599915 | RENEWAL | INVOICED | 2012-01-03 | 340 | Laundry License Renewal Fee |
156109 | LL VIO | INVOICED | 2011-04-28 | 250 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-03-04 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State