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  5. OWM GROUP INC.

OWM GROUP INC.

Company Details

Name: OWM GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2006 (18 years ago)
Entity Number: 3379596
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 41-02 30TH AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 646-734-2772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OWM GROUP INC. DOS Process Agent 41-02 30TH AVE, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
KOK WAH FONG Chief Executive Officer 41-02 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2061560-DCA Inactive Business 2017-11-25 No data
1413624-DCA Inactive Business 2011-11-21 2015-12-31
1235158-DCA Inactive Business 2006-08-07 2017-12-31

History

Start date End date Type Value
2010-06-23 2020-07-22 Address 41-02 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2008-06-12 2010-06-23 Address 41-02 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2008-06-12 2010-06-23 Address 41-02 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2006-06-22 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-22 2010-06-23 Address 41-02 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221107002054 2022-11-07 BIENNIAL STATEMENT 2022-06-01
200722060417 2020-07-22 BIENNIAL STATEMENT 2020-06-01
180605007008 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160811006420 2016-08-11 BIENNIAL STATEMENT 2016-06-01
140612006271 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120724002926 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100623002059 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080612002595 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060622000392 2006-06-22 CERTIFICATE OF INCORPORATION 2006-06-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-19 No data 4104 30TH AVE, Queens, ASTORIA, NY, 11103 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-15 No data 4102 30TH AVE, Queens, QUEENS, NY, 11103 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-03 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-22 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-02 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-28 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-07 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-28 No data 4102 30TH AVE, Queens, ASTORIA, NY, 11103 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
3110851 RENEWAL INVOICED 2019-10-31 340 Laundries License Renewal Fee
3097373 LL VIO INVOICED 2019-10-03 375 LL - License Violation
3075214 LL VIO CREDITED 2019-08-21 250 LL - License Violation
2970007 SCALE02 INVOICED 2019-01-29 40 SCALE TO 661 LBS
2727234 SCALE02 INVOICED 2018-01-11 40 SCALE TO 661 LBS
2696840 LICENSE CREDITED 2017-11-20 85 Laundries License Fee
2696841 BLUEDOT INVOICED 2017-11-20 340 Laundries License Blue Dot Fee
2378214 SCALE02 INVOICED 2016-07-05 40 SCALE TO 661 LBS
2218619 RENEWAL INVOICED 2015-11-18 340 Laundry License Renewal Fee
2072485 SCALE02 INVOICED 2015-05-07 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-06 Hearing Decision PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 No data 1 No data

Related by officers

KOK WAH FONG

YOUNG LAUNDROMAT INC

Related by address

41-02 30TH AVE, ASTORIA, NY, United States, 11103

MONA LISA LAUNDROMAT, CORP. OMF GROUP INC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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