| Name: | WING AND SON CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2011 (13 years ago) |
| Entity Number: | 4181788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 119 Chrystie Street, New York, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 119 CHRYSTIE STREET, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAI WING CHEUNG | Chief Executive Officer | 119 CHRYSTIE STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| KAI WING CHEUNG | DOS Process Agent | 119 Chrystie Street, New York, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 119 CHRYSTIE STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2018-12-07 | 2023-12-06 | Address | 1554 208 PLACE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2013-12-12 | 2023-12-06 | Address | 119 CHRYSTIE STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-29 | 2018-12-07 | Address | 119 CHRYSTIE STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206004392 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 220308001591 | 2022-03-08 | BIENNIAL STATEMENT | 2021-12-01 |
| 181207006255 | 2018-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006006 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006000 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229000111 | 2011-12-29 | CERTIFICATE OF INCORPORATION | 2011-12-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
