WENLAB USA, INC.

Company Details

Name:	WENLAB USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number:	2036496
ZIP code:	10532 (Companies in Westchester, 10532)
County:	Westchester
Place of Formation:	New York
Address:	22 SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 5200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	22 SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532

Chief Executive Officer

Name	Role	Address
SHEREE WEN	Chief Executive Officer	796 LONGHILL RD, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date	End date	Type	Value
1998-06-04	2004-07-20	Address	999 CENTRAL PARK AVE., YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1998-06-04	2004-07-20	Address	999 CENTRAL PARK AVE., YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1998-06-04	2004-07-20	Address	999 CENTRAL PARK AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1996-06-05	1997-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-06-05	1998-06-04	Address	FAIRVIEW CORPORATE PARK, 103 FAIRVIEW PARK DRIVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070202002405	2007-02-02	BIENNIAL STATEMENT	2006-06-01
040720002658	2004-07-20	BIENNIAL STATEMENT	2004-06-01
020517002245	2002-05-17	BIENNIAL STATEMENT	2002-06-01
000607002662	2000-06-07	BIENNIAL STATEMENT	2000-06-01
980604002421	1998-06-04	BIENNIAL STATEMENT	1998-06-01
971231000350	1997-12-31	CERTIFICATE OF AMENDMENT	1997-12-31
960605000581	1996-06-05	CERTIFICATE OF INCORPORATION	1996-06-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State