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CHOIL WHITE EXPRESS, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-28 43RD AVENUE, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
HANG DEOK CHOI Chief Executive Officer 43-28 43RD AVENUE, SUNNYSIDE, NY, United States, 11104

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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