| Name: | DWCI MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2008 (17 years ago) |
| Entity Number: | 3661399 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | JEAN S.J. CHANG, 135-18 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 135-18 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Contact Details
Phone +1 718-886-2706
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JEAN S.J. CHANG, 135-18 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHARLES LIU | Chief Executive Officer | 135-18 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1289752-DCA | Inactive | Business | 2008-06-20 | 2020-06-30 |
| 1289750-DCA | Inactive | Business | 2008-06-16 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160426006164 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006686 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002434 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 101115002244 | 2010-11-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080422000175 | 2008-04-22 | CERTIFICATE OF INCORPORATION | 2008-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-20 | No data | 13518 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-25 | No data | 13518 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-11 | No data | 13518 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 13518 NORTHERN BLVD, 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 |
| 2015-12-16 | No data | 13518 NORTHERN BLVD, 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 |
| 2014-12-17 | No data | 13518 NORTHERN BLVD, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2913994 | RENEWAL | INVOICED | 2018-10-22 | 340 | Electronics Store Renewal |
| 2790297 | RENEWAL | INVOICED | 2018-05-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2499769 | RENEWAL | INVOICED | 2016-11-29 | 340 | Electronics Store Renewal |
| 2352350 | RENEWAL | INVOICED | 2016-05-24 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1902042 | RENEWAL | INVOICED | 2014-12-04 | 340 | Electronics Store Renewal |
| 1708567 | RENEWAL | INVOICED | 2014-06-17 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 898734 | RENEWAL | INVOICED | 2012-12-04 | 340 | Electronics Store Renewal |
| 898730 | CNV_TFEE | INVOICED | 2012-12-04 | 8.470000267028809 | WT and WH - Transaction Fee |
| 988428 | CNV_TFEE | INVOICED | 2012-05-23 | 8.470000267028809 | WT and WH - Transaction Fee |
| 988425 | RENEWAL | INVOICED | 2012-05-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
