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HONG KONG SEA FOOD KING, INC.

Company Details

Name: HONG KONG SEA FOOD KING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1980 (44 years ago)
Entity Number: 638787
County: New York
Place of Formation: New York
Address: 55 CHERRYWOOD DRIVE, MANHASSET HILLS, NY, United States, 11040
Address ZIP Code: 11040
Principal Address: 20 PELL STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PO JUN CHIN Agent 45-24 43RD STREET, SUNNYSIDE, NY, 11104

DOS Process Agent

Name Role Address
THEODORE CHIN DOS Process Agent 55 CHERRYWOOD DRIVE, MANHASSET HILLS, NY, United States, 11040

Chief Executive Officer

Name Role Address
THEODORE CHIN Chief Executive Officer PO BOX 4263, SUNNYSIDE, NY, United States, 11104

History

Start date End date Type Value
2024-08-01 2024-08-01 Address PO BOX 4263, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-22 2024-08-01 Address 55 CHERRYWOOD DRIVE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process)
2016-12-22 2024-08-01 Address PO BOX 4263, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2006-02-28 2024-08-01 Address 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Registered Agent)
2006-02-28 2016-12-22 Address 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
1980-07-15 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-07-15 2006-02-28 Address 1 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801027970 2024-08-01 BIENNIAL STATEMENT 2024-08-01
161222002024 2016-12-22 BIENNIAL STATEMENT 2016-07-01
060228000790 2006-02-28 CERTIFICATE OF CHANGE 2006-02-28
A682997-3 1980-07-15 CERTIFICATE OF INCORPORATION 1980-07-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State