| Name: | WAH KOK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1979 (46 years ago) |
| Entity Number: | 533314 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 FENIMORE RD., 5D, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 199 LAFAYETTE ST, 5D, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDMOND LI | Chief Executive Officer | 199 LAFAYETTE ST, 5D, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O VERACITY REAL ESTATE MANAGEMENT | DOS Process Agent | 2 FENIMORE RD., 5D, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-21 | 2017-11-17 | Address | 199 LAFAYETTE ST, BASEMENT, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-06-21 | 2017-11-17 | Address | 199 LAFAYETTE ST, BASEMENT, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-11-26 | 2017-11-17 | Address | 199 LAFAYETTE STREET, BASEMENT, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1996-09-09 | 2008-11-26 | Address | 209 MULBERRY STREET, SUITE 2A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1979-01-16 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-01-16 | 1996-09-09 | Address | 60 ST JAMES PLACE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190114061706 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 180308000345 | 2018-03-08 | CERTIFICATE OF AMENDMENT | 2018-03-08 |
| 171117006125 | 2017-11-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 20170515070 | 2017-05-15 | ASSUMED NAME LLC INITIAL FILING | 2017-05-15 |
| 130111006243 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110624000987 | 2011-06-24 | CERTIFICATE OF AMENDMENT | 2011-06-24 |
| 110621002174 | 2011-06-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 081126000375 | 2008-11-26 | CERTIFICATE OF CHANGE | 2008-11-26 |
| 960909000092 | 1996-09-09 | CERTIFICATE OF CHANGE | 1996-09-09 |
| 941219000235 | 1994-12-19 | ANNULMENT OF DISSOLUTION | 1994-12-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
