| Name: | NEW WING WAN RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2005 (20 years ago) |
| Entity Number: | 3195348 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UBA2XSV9A9D6 | 2021-10-04 | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552, 2023, USA | 3 COACHMAN DRIVE, ROSLYN, NY, 11576, USA | |||||||||||||||||||||||||||||||||||
|
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| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-04-23 |
| Initial Registration Date | 2020-04-04 |
| Entity Start Date | 1991-04-01 |
| Fiscal Year End Close Date | Apr 15 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMY T WONG |
| Address | 3 COACHMAN DRIVE, ROSLYN, NY, 11576, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMY T WONG |
| Address | 3 COACHMAN DRIVE, ROSLYN, NY, 11576, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| AMY WONG | Chief Executive Officer | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 3 COACHMAN DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-29 | 2023-08-30 | Address | 3 COACHMAN DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2009-03-30 | 2011-04-29 | Address | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-25 | 2023-08-30 | Address | 248 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003862 | 2023-08-30 | BIENNIAL STATEMENT | 2023-04-01 |
| 160902006788 | 2016-09-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130712002357 | 2013-07-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002829 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002918 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 050425000098 | 2005-04-25 | CERTIFICATE OF INCORPORATION | 2005-04-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
