| Name: | WING SEAFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2004 (21 years ago) |
| Entity Number: | 3022815 |
| County: | Queens |
| Date of dissolution: | 27 Jul 2011 |
| Place of Formation: | New York |
| Address: | 33-25 PRINCE STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-25 PRINCE STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| TAI KWOK AARON POON | Chief Executive Officer | 33-25 PRINCE STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-24 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-12 | 2006-06-07 | Address | 33-25 PRINCE STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2004-03-08 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-08 | 2004-05-12 | Address | 520 CRAVEN STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2013698 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 060607002194 | 2006-06-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040512000483 | 2004-05-12 | CERTIFICATE OF CHANGE | 2004-05-12 |
| 040308000008 | 2004-03-08 | CERTIFICATE OF INCORPORATION | 2004-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
