| Name: | WONG GUHN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2016 (9 years ago) |
| Entity Number: | 4920745 |
| ZIP code: | 08863 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O THE ASSOCIATES LLC, 720 KING GEORGES RD., STE 200, FORDS, NJ, United States, 08863 |
| Principal Address: | 90 STATE ST., STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUTHIE A. BLUMENSTEIN | Chief Executive Officer | 720 KING GEORGES RD, STE 200, FORDS, NJ, United States, 08863 |
| Name | Role | Address |
|---|---|---|
| WONG GUHN INC. | DOS Process Agent | C/O THE ASSOCIATES LLC, 720 KING GEORGES RD., STE 200, FORDS, NJ, United States, 08863 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 720 KING GEORGES RD, STE 200, FORDS, NJ, 08863, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-05-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-23 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-10-21 | 2024-05-02 | Address | 720 KING GEORGES RD, STE 200, FORDS, NJ, 08863, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-05-02 | Address | C/O THE ASSOCIATES LLC, 720 KING GEORGES RD., STE 200, FORDS, NJ, 08863, USA (Type of address: Service of Process) |
| 2016-03-29 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-29 | 2020-10-21 | Address | 169 FIFTH AVENUE, APT. 2, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004569 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220930005776 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 201223000055 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 201021060460 | 2020-10-21 | BIENNIAL STATEMENT | 2020-03-01 |
| 160329000472 | 2016-03-29 | CERTIFICATE OF INCORPORATION | 2016-03-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
