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WAN LAI CORP.

Company Details

Name: WAN LAI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1986 (38 years ago)
Entity Number: 1103863
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 5-44 47TH ROAD, APT 1, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 47-12 VERNON BLVD #6, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAU WAN HO Chief Executive Officer 47-12 VERNON BLVD #6, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
MICHAEL HO DOS Process Agent 5-44 47TH ROAD, APT 1, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2016-08-03 2018-08-02 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2016-08-03 2018-08-02 Address 47-12 VERNON BLVD, #6, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2016-08-03 2018-08-02 Address 47-12 VERNON BLVD, #6, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2014-08-29 2016-08-03 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2014-08-29 2016-08-03 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2014-08-29 2016-08-03 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2012-09-10 2014-08-29 Address 8604 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
1993-04-06 2014-08-29 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
1993-04-06 2014-08-29 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
1993-04-06 2012-09-10 Address 86-04 104TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180802006120 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160803006191 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140829006031 2014-08-29 BIENNIAL STATEMENT 2014-08-01
120910002225 2012-09-10 BIENNIAL STATEMENT 2012-08-01
100819002189 2010-08-19 BIENNIAL STATEMENT 2010-08-01
080730002972 2008-07-30 BIENNIAL STATEMENT 2008-08-01
060804002343 2006-08-04 BIENNIAL STATEMENT 2006-08-01
040928002172 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020723002667 2002-07-23 BIENNIAL STATEMENT 2002-08-01
000726002162 2000-07-26 BIENNIAL STATEMENT 2000-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State