| Name: | WING HON HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1991 (33 years ago) |
| Entity Number: | 1591019 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1101 Metropolitan Avenue, Brooklyn, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT CHAN | Chief Executive Officer | 1101 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| WING HON HOLDING, INC. | DOS Process Agent | 1101 Metropolitan Avenue, Brooklyn, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 1101 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-19 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-19 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-05 | 2023-11-02 | Address | 1101 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2016-01-05 | 2023-11-02 | Address | 1101 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-12-16 | 2016-01-05 | Address | 2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2010-02-17 | 2011-12-16 | Address | 1101 METROPOLITAN AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-11-29 | 2016-01-05 | Address | 2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2007-11-29 | 2016-01-05 | Address | 2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102003361 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211106000755 | 2021-11-06 | BIENNIAL STATEMENT | 2021-11-06 |
| 191101061529 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006082 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 160105006212 | 2016-01-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131129002135 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002601 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 100217000735 | 2010-02-17 | CERTIFICATE OF CHANGE | 2010-02-17 |
| 091102002317 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002146 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
