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KING WING INC.

Company Details

Name: KING WING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2003 (22 years ago)
Entity Number: 2912175
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 5 TUDOR CITY PLACE, SUITE 1425, NEW YORK, NY, United States, 10017
Address: 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HONG GEN JIN Chief Executive Officer 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-07 2023-06-07 Address 5 TUDOR CITY PLACE, SUITE 1425, NE WYORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-05-10 2023-06-07 Address 5 TUDOR CITY PLACE, SUITE 1425, NE WYORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-12-16 2017-05-10 Address 1027 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2009-12-16 2017-05-10 Address 1027 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2009-12-16 2023-06-07 Address 5 TUDOR CITY PLACE, STE 1425, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-05-28 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-28 2009-12-16 Address 99-34 67TH ROAD, STE.6C, FOREST HILLS, NY, 10375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607003028 2023-06-07 BIENNIAL STATEMENT 2023-05-01
210718000066 2021-07-18 BIENNIAL STATEMENT 2021-07-18
190501060780 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170510006311 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150609006050 2015-06-09 BIENNIAL STATEMENT 2015-05-01
110615003147 2011-06-15 BIENNIAL STATEMENT 2011-05-01
091216002629 2009-12-16 BIENNIAL STATEMENT 2009-05-01
030602000111 2003-06-02 CERTIFICATE OF AMENDMENT 2003-06-02
030528000802 2003-05-28 CERTIFICATE OF INCORPORATION 2003-05-28

Date of last update: 28 Nov 2024

Sources: New York Secretary of State