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WON MERCHANDISE CORP.

Company Details

Name: WON MERCHANDISE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1979 (45 years ago)
Entity Number: 584222
County: New York
Place of Formation: New York
Principal Address: 61 BELLA BELLA DRIVE, C/O MARIO LEE, FOX ISLAND, WA, United States, 98333
Principal Address ZIP Code:
Address: 19 WOODVILLE LANE, ALBERTSON, NY, United States, 11507
Address ZIP Code: 11507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIO LEE Chief Executive Officer 61 BELLA BELLA DRIVE, FOX ISLAND, WA, United States, 98333

Agent

Name Role Address
SEONG-MI OH Agent 19 WOODVILLE LANE, ALBERTSON, NY, 11507

DOS Process Agent

Name Role Address
SEONG-MI OH DOS Process Agent 19 WOODVILLE LANE, ALBERTSON, NY, United States, 11507

History

Start date End date Type Value
2023-09-11 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11 2023-09-11 Address 61 BELLA BELLA DRIVE, FOX ISLAND, WA, 98333, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-09-11 Address 19 WOODVILLE LANE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2017-09-05 2023-09-11 Address 61 BELLA BELLA DRIVE, FOX ISLAND, WA, 98333, USA (Type of address: Chief Executive Officer)
2017-09-05 2019-10-02 Address 19 WOODVILLE LANE, FOX ISLAND, WA, 98333, USA (Type of address: Service of Process)
2014-06-18 2017-09-05 Address ATTN: SEONG-MI OH, 19 WOODVILLE LANE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2014-06-18 2023-09-11 Address 19 WOODVILLE LANE, ALBERTSON, NY, 11507, USA (Type of address: Registered Agent)
2013-09-23 2014-06-18 Address 208-03 15TH ROAD, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2012-10-11 2014-06-18 Address 11 SUTTON HILL LANE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2012-09-05 2013-09-23 Address 11 SUTTON HILL LN, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911001086 2023-09-11 BIENNIAL STATEMENT 2023-09-01
220113002976 2022-01-13 BIENNIAL STATEMENT 2022-01-13
20201104065 2020-11-04 ASSUMED NAME LLC INITIAL FILING 2020-11-04
191002060562 2019-10-02 BIENNIAL STATEMENT 2019-09-01
170905008195 2017-09-05 BIENNIAL STATEMENT 2017-09-01
140618000844 2014-06-18 CERTIFICATE OF CHANGE 2014-06-18
130923006383 2013-09-23 BIENNIAL STATEMENT 2013-09-01
121011000938 2012-10-11 CERTIFICATE OF CHANGE 2012-10-11
120905002198 2012-09-05 BIENNIAL STATEMENT 2011-09-01
120306000499 2012-03-06 CERTIFICATE OF CHANGE 2012-03-06

Date of last update: 29 Oct 2024

Sources: New York Secretary of State