| Name: | 53 WU INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2014 (10 years ago) |
| Entity Number: | 4662425 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4718 6TH AVE 1FL, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5314 3RD AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEI JIAO WANG | Agent | 4718 6TH AVE 1FL, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4718 6TH AVE 1FL, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| MEI JIAO WANG | Chief Executive Officer | 5314 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 5314 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2024-11-05 | Address | 5314 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2015-03-06 | 2024-11-05 | Address | 4718 6TH AVE 1FL, BROOKLYN, NY, 11220, USA (Type of address: Registered Agent) |
| 2015-03-06 | 2024-11-05 | Address | 4718 6TH AVE 1FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2014-11-06 | 2015-03-06 | Address | 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2014-11-06 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110002454 | 2023-01-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061337 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181221006267 | 2018-12-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104007440 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 150306000189 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 141106010156 | 2014-11-06 | CERTIFICATE OF INCORPORATION | 2014-11-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
