| Name: | WONG'S INTERNATIONAL (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1990 (35 years ago) |
| Date of dissolution: | 14 Jan 2010 |
| Entity Number: | 1471409 |
| ZIP code: | 94054 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 2905 STENDER WAY STE 52, SANTA CLARA, CA, United States, 94054 |
| Principal Address: | ATTN: P. LAM, 891 MAUDE AVENUE, MOUNTAIN VIEW, CA, United States, 94043 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2905 STENDER WAY STE 52, SANTA CLARA, CA, United States, 94054 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WONG WAH SAN | Chief Executive Officer | 891 MAUDE AVENUE, MOUNTAIN VIEW, CA, United States, 94043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-19 | 2010-01-14 | Address | 825 EAST GATE BLVD., #207, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1996-12-10 | 2010-01-14 | Address | 825 EAST GATE BOULEVARD, #207, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 1995-07-10 | 1998-08-19 | Address | 375 HUDSON ST, 11TH FL, NEW YORK, NY, 10014, 3660, USA (Type of address: Service of Process) |
| 1995-04-14 | 1996-12-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-08-29 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-08-29 | 1995-07-10 | Address | ATT: NANCY A. JARVIS, 235 MONTGOMERY ST., STE. 1035, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100114000425 | 2010-01-14 | SURRENDER OF AUTHORITY | 2010-01-14 |
| 980819002292 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 961210000622 | 1996-12-10 | CERTIFICATE OF CHANGE | 1996-12-10 |
| 960816002020 | 1996-08-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 950710002430 | 1995-07-10 | BIENNIAL STATEMENT | 1993-08-01 |
| 950414000809 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930323002712 | 1993-03-23 | BIENNIAL STATEMENT | 1992-08-01 |
| 900829000062 | 1990-08-29 | APPLICATION OF AUTHORITY | 1990-08-29 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
