Home Page
Counties
Nassau
10005
WANGS ALLIANCE CORPORATION

WANGS ALLIANCE CORPORATION

Company Details

Name:	WANGS ALLIANCE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 1984 (40 years ago)
Entity Number:	960755
ZIP code:	10005
County:	Nassau
Place of Formation:	New York
Principal Address:	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Address:	28 LIBERTY STREET, 42ND FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5ZY35

Active

Non-Manufacturer

2010-05-12

2024-03-03

No data

Contact Information

POC	JAMES MCMAHAN
Phone	+1 516-515-5030
Fax	+1 516-393-3049
Address	44 HARBOR PARK DR, PORT WASHINGTON, NASSAU, NY, 11050, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493008TNVJJJV7NET42

960755

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O TONY WANG, 44 HARBOR PARK DRIVE, PORT WASHINGTON, US-NY, US, 11050
Headquarters	44 Harbor Park Drive, Port Washington, US-NY, US, 11050

Registration details

Registration Date	2017-09-05
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2018-09-01
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	960755

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CT CORPORATION	DOS Process Agent	28 LIBERTY STREET, 42ND FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TONY WANG	Chief Executive Officer	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-09-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-09-07	2024-05-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2020-12-31	2024-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-31	2024-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-31	2022-09-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2020-12-02	2024-09-19	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2020-12-02	2020-12-31	Address	47 HEMLOCK ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2020-02-24	2020-12-02	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2020-02-24	2020-12-02	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2012-12-20	2020-02-24	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2012-12-20	2020-02-24	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2012-12-20	2020-02-24	Address	44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2003-10-24	2020-12-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-01-07	2012-12-20	Address	615 SOUTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1999-01-07	2012-12-20	Address	615 SOUTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-01-07	2012-12-20	Address	615 SOUTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1995-05-16	1999-01-07	Address	113-25 14 AVENUE, LEVEL A, PO BOX 218, COLLEGE POINT, NY, 11356, 0218, USA (Type of address: Chief Executive Officer)
1995-05-16	1999-01-07	Address	113-25 14 AVENUE, LEVEL A, PO BOX 218, COLLEGE POINT, NY, 11356, 0218, USA (Type of address: Principal Executive Office)
1995-05-16	1999-01-07	Address	113-25 14 AVENUE, LEVEL A, PO BOX 218, COLLEGE POINT, NY, 11356, 0218, USA (Type of address: Service of Process)
1984-12-17	1995-05-16	Address	104-60 QUEENS BLVD, SUITE 22V, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001062	2024-09-19	BIENNIAL STATEMENT	2024-09-19
201231000486	2020-12-31	CERTIFICATE OF AMENDMENT	2020-12-31
201202060444	2020-12-02	BIENNIAL STATEMENT	2020-12-01
200224060315	2020-02-24	BIENNIAL STATEMENT	2018-12-01
180222002006	2018-02-22	BIENNIAL STATEMENT	2016-12-01
121220006028	2012-12-20	BIENNIAL STATEMENT	2012-12-01
110106002777	2011-01-06	BIENNIAL STATEMENT	2010-12-01
081209002805	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061218002597	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050127002014	2005-01-27	BIENNIAL STATEMENT	2004-12-01
031024000774	2003-10-24	CERTIFICATE OF AMENDMENT	2003-10-24
030108002533	2003-01-08	BIENNIAL STATEMENT	2002-12-01
010223002145	2001-02-23	BIENNIAL STATEMENT	2000-12-01
990107002146	1999-01-07	BIENNIAL STATEMENT	1998-12-01
961223002036	1996-12-23	BIENNIAL STATEMENT	1996-12-01
950516002215	1995-05-16	BIENNIAL STATEMENT	1993-12-01
B173177-4	1984-12-17	CERTIFICATE OF INCORPORATION	1984-12-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State