| Name: | WISECHOICE INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2000 (25 years ago) |
| Entity Number: | 2506450 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-44 MAIN ST. 5TH FL., FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 36-44 MAINT ST. 5TH FL., FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WISECHOICE INTERNATIONAL (USA) INC. | DOS Process Agent | 36-44 MAIN ST. 5TH FL., FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ANDREW HAN | Chief Executive Officer | 36-44 MAIN ST. 5TH FL., FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-03 | 2014-05-22 | Address | 135-11 40TH ROAD / #4C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2014-05-22 | Address | 135-11 40TH ROAD / #4C, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2010-06-03 | 2014-05-22 | Address | 135-11 40TH ROAD / #4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2000-05-04 | 2010-06-03 | Address | 97-45 QUEENS BLVD, SUITE TOWER, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200511060094 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006812 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 140522006125 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629002858 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002666 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 000504000385 | 2000-05-04 | CERTIFICATE OF INCORPORATION | 2000-05-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
