| Name: | W.W. GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2005 (20 years ago) |
| Entity Number: | 3162850 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 BREWSTER STREET, SUITE 3, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
| Principal Address: | 1 BREWSTER ST, SUITE 3, GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BREWSTER STREET, SUITE 3, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| WEI HUANG | Chief Executive Officer | 1 BREWSTER ST, SUITE 3, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-10 | 2011-02-23 | Address | 45-22 LITTLE NECK PKWY, SUITE 5, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2011-02-23 | Address | 45-22 LITTLE NECK PKWY, SUITE 5, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2005-02-10 | 2011-02-23 | Address | 45-22 LITTLE NECK PARKWAY, SUITE 5, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110223002086 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002758 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 050210000734 | 2005-02-10 | CERTIFICATE OF INCORPORATION | 2005-02-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
