| Name: | NEW WING WAH REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2011 (14 years ago) |
| Entity Number: | 4080570 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 149-18 121st Street, South Ozone Park, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW WING WAH REALTY, INC. | DOS Process Agent | 149-18 121st Street, South Ozone Park, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| HONG F CHEN | Agent | 443 WILSON AVE, BROOKLYN, NY, 11221 |
| Name | Role | Address |
|---|---|---|
| HONG FEN CHEN | Chief Executive Officer | 149-18 121ST STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 117-20 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | 149-18 121ST STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-28 | 2023-09-15 | Address | 117-20 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2018-11-28 | 2023-09-15 | Address | 117-20 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2023-09-15 | Address | 443 WILSON AVE, BROOKLYN, NY, 11221, USA (Type of address: Registered Agent) |
| 2013-04-29 | 2018-11-28 | Address | 443 WILSON AVE, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2013-04-29 | 2018-11-28 | Address | 443 WILSON AVE, BROOLKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2018-11-28 | Address | 55 DELANCEY STREET, 4F, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2011-04-12 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915002800 | 2023-09-15 | BIENNIAL STATEMENT | 2023-04-01 |
| 181128006270 | 2018-11-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 171207000118 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| 130429002553 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110412000743 | 2011-04-12 | CERTIFICATE OF INCORPORATION | 2011-04-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
