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  5. WAN HAO RESTAURANT INC

WAN HAO RESTAURANT INC

Company Details

Name: WAN HAO RESTAURANT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2013 (12 years ago)
Entity Number: 4362864
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-20 ROOSEVELT AVE, 3RD FLOOR, FLUSHING, NY, United States, 11354
Principal Address: 136-20 ROOSEVELT AVE 3FL, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDL2YXPKLF75 2022-06-20 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, 5665, USA 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, 5665, USA

Business Information
Congressional District 06
State/Country of Incorporation NY, USA
Activation Date 2021-03-29
Initial Registration Date 2021-03-22
Entity Start Date 2013-02-20
Fiscal Year End Close Date Jan 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CONNIE ZHANG
Role PRESIDENT
Address 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, USA
Government Business
Title PRIMARY POC
Name CONNIE ZHANG
Role PRESIDENT
Address 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
CONNIE YING ZHANG Chief Executive Officer 3 AZALEA DR,, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136-20 ROOSEVELT AVE, 3RD FLOOR, FLUSHING, NY, United States, 11354

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103100 Alcohol sale 2022-08-30 2022-08-30 2024-09-30 136-20 ROOSEVELT AVE, FLUSHING, New York, 11354 Restaurant
0423-22-102877 Alcohol sale 2022-08-30 2022-08-30 2024-09-30 136-20 ROOSEVELT AVE, FLUSHING, New York, 11354 Additional Bar

History

Start date End date Type Value
2024-08-22 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-01 Address 3 AZALEA DR,, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-04-19 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-11 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-16 2023-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-02 2024-08-01 Address 3 AZALEA DR,, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2013-02-20 2024-08-01 Address 136-20 ROOSEVELT AVE, 3RD FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2013-02-20 2021-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801034248 2024-08-01 BIENNIAL STATEMENT 2024-08-01
170802007097 2017-08-02 BIENNIAL STATEMENT 2017-02-01
130220000800 2013-02-20 CERTIFICATE OF INCORPORATION 2013-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-19 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-31 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-24 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-13 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-07 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-06 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-28 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-22 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-09 No data Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-03 No data Queens, FLUSHING, NY, 11354 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

CONNIE YING ZHANG

C & E CHEERS CORP. G & A CHEERS CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

136-20 ROOSEVELT AVE 3FL, FLUSHING, NY, United States, 11354

GRAND ENERGY SOLUTIONS INC. IMPERIAL CROWN CORP

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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