CHOWS BROTHERS WHOLESALE MEAT CO., INC.

Company Details

Name:	CHOWS BROTHERS WHOLESALE MEAT CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 1976 (48 years ago)
Entity Number:	417484
County:	New York
Place of Formation:	New York
Address:	5600 FIRST AVENUE / BLDG A-9, BROOKLYN, NY, United States, 11220
Address ZIP Code:	11220
Principal Address:	5600 FIRST AVENUE, BLDG #A9, BROOKLYN, NY, United States, 11220
Principal Address ZIP Code:	11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Q4F8AX9NWSN6

2024-08-27

5600 1ST AVE STE A9, BROOKLYN, NY, 11220, 2550, USA

Business Information

Doing Business As	CHOW BROTHERS WHOLESALE MEAT CO INC
Division Name	MEAT & POULTRY PROCESSING
Division Number	999
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-09-11
Initial Registration Date	2023-08-28
Entity Start Date	1976-12-13
Fiscal Year End Close Date	Nov 30

Service Classifications

NAICS Codes

311615, 424440, 424470

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	TONY CHENG
Role	CEO
Address	5600 FIRST AVE, A23, BROOKLYN, NY, 11220, USA

Government Business
Title	PRIMARY POC
Name	TONY CHENG
Role	CEO
Address	5600 FIRST AVE, A23, BROOKLYN, NY, 11220, USA

Past Performance
Title	PRIMARY POC
Name	TONY CHENG
Role	CEO
Address	5600 FIRST AVE, A23, BROOKLYN, NY, 11220, USA

DOS Process Agent

Name	Role	Address
CHOWS BROTHERS WHOLESALE MEAT CO., INC.	DOS Process Agent	5600 FIRST AVENUE / BLDG A-9, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name	Role	Address
JIMMY YEE	Chief Executive Officer	5600 FIRST AVENUE / #A9, BROOKLYN, NY, United States, 11220

History

Start date	End date	Type	Value
2023-12-12	2023-12-12	Address	5600 FIRST AVENUE / #A9, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-27	2023-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22	2023-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-21	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-07	2023-12-12	Address	5600 FIRST AVENUE / #A9, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2007-01-17	2009-01-21	Address	5600 FIRST AVENUE / BLDG #A9, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2007-01-17	2020-12-07	Address	5600 FIRST AVENUE / #A9, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2007-01-17	2023-12-12	Address	5600 FIRST AVENUE / BLDG A-9, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2005-01-21	2007-01-17	Address	5600 FIRST AVE / BLDG #A9, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2005-01-21	2007-01-17	Address	5600 FIRST AVE / BLDG #A9, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
1999-01-28	2005-01-21	Address	5600 FIRST AVE, BLDG A-9, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1993-01-05	1999-01-28	Address	5600 FIRST AVE.- BLDG. A-9, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1993-01-05	2007-01-17	Address	5600 FIRST AVE. - BLDG. A-9, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1993-01-05	2005-01-21	Address	5600 FIRST AVE.- BLDG. A-9, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
1976-12-13	1993-01-05	Address	119 COURT ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1976-12-13	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231212002865	2023-12-12	BIENNIAL STATEMENT	2022-12-01
201207061588	2020-12-07	BIENNIAL STATEMENT	2020-12-01
141209006787	2014-12-09	BIENNIAL STATEMENT	2014-12-01
130110002420	2013-01-10	BIENNIAL STATEMENT	2012-12-01
120316003042	2012-03-16	BIENNIAL STATEMENT	2010-12-01
20110617040	2011-06-17	ASSUMED NAME LLC INITIAL FILING	2011-06-17
090121002220	2009-01-21	BIENNIAL STATEMENT	2008-12-01
070117002511	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050121002367	2005-01-21	BIENNIAL STATEMENT	2004-12-01
021219002144	2002-12-19	BIENNIAL STATEMENT	2002-12-01
001215002069	2000-12-15	BIENNIAL STATEMENT	2000-12-01
990128002512	1999-01-28	BIENNIAL STATEMENT	1998-12-01
970121002211	1997-01-21	BIENNIAL STATEMENT	1996-12-01
940504002378	1994-05-04	BIENNIAL STATEMENT	1993-12-01
940413002879	1994-04-13	BIENNIAL STATEMENT	1993-12-01
930105002135	1993-01-05	BIENNIAL STATEMENT	1992-12-01
A362475-4	1976-12-13	CERTIFICATE OF INCORPORATION	1976-12-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
265354	CNV_SI	INVOICED	2004-03-25	80	SI - Certificate of Inspection fee (scales)
265514	CNV_SI	INVOICED	2004-03-25	40	SI - Certificate of Inspection fee (scales)
252329	CNV_SI	INVOICED	2002-03-04	40	SI - Certificate of Inspection fee (scales)
256708	CNV_SI	INVOICED	2002-02-26	80	SI - Certificate of Inspection fee (scales)
360573	CNV_SI	INVOICED	1997-03-21	80	SI - Certificate of Inspection fee (scales)
355459	CNV_SI	INVOICED	1995-07-12	80	SI - Certificate of Inspection fee (scales)
352581	CNV_SI	INVOICED	1994-04-20	80	SI - Certificate of Inspection fee (scales)

Date of last update: 29 Oct 2024

Sources: New York Secretary of State