| Name: | W FAMILY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2021 (3 years ago) |
| Date of dissolution: | 26 Apr 2024 |
| Entity Number: | 6275247 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4736 215TH ST, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W FAMILY INC. | DOS Process Agent | 4736 215TH ST, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| HONG SHAO | Chief Executive Officer | 4736 215TH ST, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-14 | 2024-05-07 | Address | 4736 215TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-05-07 | Address | 4736 215TH ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2021-09-07 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004500 | 2024-04-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-26 |
| 230914001056 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907001774 | 2021-09-07 | CERTIFICATE OF INCORPORATION | 2021-09-07 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
