| Name: | NOON OF NY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2005 (20 years ago) |
| Entity Number: | 3188636 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-13 UNION STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOON OF NY CORPORATION | DOS Process Agent | 37-13 UNION STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KYUNG SOOK PARK | Chief Executive Officer | 37-13 UNION STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 37-13 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2022-08-22 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-22 | 2022-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-13 | 2023-12-04 | Address | 37-13 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-05-13 | 2023-12-04 | Address | 37-13 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2019-05-13 | Address | 209 CENTEREACH MALL, CENTERREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
| 2011-05-18 | 2019-05-13 | Address | 209 CENTEREACH MALL, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2011-05-18 | 2019-05-13 | Address | 209 CENTEREACH MALL, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2007-04-12 | 2011-05-18 | Address | 36-18 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-04-12 | 2011-05-18 | Address | 36-18 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204005176 | 2023-12-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060113 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190513060302 | 2019-05-13 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006348 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 130509006635 | 2013-05-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110518003103 | 2011-05-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002191 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002979 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050408000304 | 2005-04-08 | CERTIFICATE OF INCORPORATION | 2005-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-16 | No data | 3713 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
