| Name: | POON CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2004 (20 years ago) |
| Entity Number: | 3088194 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2001 MARCUS AVE, STE S 265, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 280 PARK AVE SOUTH / APT 25B, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRASSI & CO CPA'S PC | DOS Process Agent | 2001 MARCUS AVE, STE S 265, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MICHAEL POON | Agent | 280 PARK AVENUE SOUTH APT 25B, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| MICHAEL POON, MD | Chief Executive Officer | 280 PARK AVE SOUTH / APT 25B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-06 | 2008-08-25 | Address | 111 GREAT NECK RD / SUITE 503, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2004-08-09 | 2006-10-06 | Address | 280 PARK AVENUE SOUTH APT 25B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080825002261 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 061006002512 | 2006-10-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 040809000468 | 2004-08-09 | CERTIFICATE OF INCORPORATION | 2004-08-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
