| Name: | SUN WIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2008 (16 years ago) |
| Entity Number: | 3702582 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 256 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEI KANG ZHAN | Chief Executive Officer | 256 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| WEI KANG ZHAN | DOS Process Agent | 256 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2018-07-02 | Address | 521 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2010-08-24 | 2018-07-02 | Address | 521 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2008-07-30 | 2018-07-02 | Address | 521 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702008231 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714006020 | 2016-07-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 140730006155 | 2014-07-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 120830002124 | 2012-08-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100824002094 | 2010-08-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730000276 | 2008-07-30 | CERTIFICATE OF INCORPORATION | 2008-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-11 | No data | 521 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 521 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 521 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 2540878 | CL VIO | INVOICED | 2017-01-27 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-28 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
