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WONDERLUX ENTERPRISES LTD.

Company Details

Name: WONDERLUX ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1994 (30 years ago)
Date of dissolution: 28 Aug 2009
Entity Number: 1865981
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 38 WEST 32ND STREET, SUITE 1309, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 WEST 32ND STREET, SUITE 1309, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MATTHEW CHOY Chief Executive Officer 38 WEST 32ND STREET, SUITE 1309, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1996-11-15 2008-10-22 Address 350 5TH AVE, 4524, NEW YORK, NY, 10118, 0110, USA (Type of address: Chief Executive Officer)
1996-11-15 2008-10-22 Address 350 5TH AVE, 4524, NEW YORK, NY, 10118, 0110, USA (Type of address: Principal Executive Office)
1996-11-15 2008-10-22 Address 350 5TH AVE, 4524, NEW YORK, NY, 10118, 0110, USA (Type of address: Service of Process)
1994-11-07 1996-11-15 Address 62-86 AUSTIN STREET, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090828000065 2009-08-28 CERTIFICATE OF DISSOLUTION 2009-08-28
081022002602 2008-10-22 BIENNIAL STATEMENT 2008-11-01
061106003067 2006-11-06 BIENNIAL STATEMENT 2006-11-01
041209002113 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021101002093 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001103002252 2000-11-03 BIENNIAL STATEMENT 2000-11-01
981027002187 1998-10-27 BIENNIAL STATEMENT 1998-11-01
961115002521 1996-11-15 BIENNIAL STATEMENT 1996-11-01
941107000207 1994-11-07 CERTIFICATE OF INCORPORATION 1994-11-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State