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WING HON HOLDING, INC.

WING HON HOLDING, INC.

Company Details

Name:	WING HON HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 1991 (33 years ago)
Entity Number:	1591019
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	1101 Metropolitan Avenue, Brooklyn, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALBERT CHAN	Chief Executive Officer	1101 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name	Role	Address
WING HON HOLDING, INC.	DOS Process Agent	1101 Metropolitan Avenue, Brooklyn, NY, United States, 11211

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	1101 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-10-19	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-19	2022-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-19	2023-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-05	2023-11-02	Address	1101 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2016-01-05	2023-11-02	Address	1101 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2011-12-16	2016-01-05	Address	2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2010-02-17	2011-12-16	Address	1101 METROPOLITAN AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2007-11-29	2016-01-05	Address	2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2007-11-29	2016-01-05	Address	2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2007-11-29	2010-02-17	Address	2 REWE ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2004-03-16	2007-11-29	Address	2 REWE STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1999-12-13	2007-11-29	Address	239-241 N 9TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
1997-11-12	1999-12-13	Address	461 LINKS DRIVE SOUTH, NORTH HILLS, NY, 11573, USA (Type of address: Principal Executive Office)
1997-11-12	2007-11-29	Address	239-241 NORTH NINTH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1993-11-16	1997-11-12	Address	139 ROBBY LANE, MANHASSETT, NY, 11040, USA (Type of address: Principal Executive Office)
1993-11-16	1997-11-12	Address	139 ROBBY LANE, MANHASSETT, NY, 11040, USA (Type of address: Chief Executive Officer)
1993-11-16	2004-03-16	Address	239-241 NORTH NINTH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1993-01-12	1993-11-16	Address	139 ROBBY LANE, MANHASSETT, NY, 11040, USA (Type of address: Principal Executive Office)
1993-01-12	1993-11-16	Address	139 ROBBY LANE, MANHASSETT, NY, 11040, USA (Type of address: Chief Executive Officer)
1991-11-20	1993-11-16	Address	241 NORTH NINTH STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)
1991-11-20	2022-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231102003361	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211106000755	2021-11-06	BIENNIAL STATEMENT	2021-11-06
191101061529	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171107006082	2017-11-07	BIENNIAL STATEMENT	2017-11-01
160105006212	2016-01-05	BIENNIAL STATEMENT	2015-11-01
131129002135	2013-11-29	BIENNIAL STATEMENT	2013-11-01
111216002601	2011-12-16	BIENNIAL STATEMENT	2011-11-01
100217000735	2010-02-17	CERTIFICATE OF CHANGE	2010-02-17
091102002317	2009-11-02	BIENNIAL STATEMENT	2009-11-01
071129002146	2007-11-29	BIENNIAL STATEMENT	2007-11-01
040316000069	2004-03-16	CERTIFICATE OF CHANGE	2004-03-16
031105002613	2003-11-05	BIENNIAL STATEMENT	2003-11-01
011113002511	2001-11-13	BIENNIAL STATEMENT	2001-11-01
991213002088	1999-12-13	BIENNIAL STATEMENT	1999-11-01
971112002045	1997-11-12	BIENNIAL STATEMENT	1997-11-01
931116002637	1993-11-16	BIENNIAL STATEMENT	1993-11-01
930112002533	1993-01-12	BIENNIAL STATEMENT	1992-11-01
911120000476	1991-11-20	CERTIFICATE OF INCORPORATION	1991-11-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6117967208

2020-04-27

0202

PPP

1101 METROPOLITAN AVE, BROOKLYN, NY, 11211-1705

Loan Status Date	2021-01-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44000
Loan Approval Amount (current)	44000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11211-1705
Project Congressional District	NY-07
Number of Employees	4
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	44292.11
Forgiveness Paid Date	2020-12-30

Date of last update: 15 Mar 2025

Sources: New York Secretary of State