| Name: | KWONG WAH (U.S.A.) TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1992 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1607599 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 313 WEST 37TH ST, 8TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address: | 313 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 313 WEST 37TH ST, 8TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SING CHUT LUK | Chief Executive Officer | 313 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-25 | 2002-01-16 | Address | 209-31 39TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1998-02-25 | 2002-01-16 | Address | 134 WEST 37TH STREET, 71 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-01-29 | 1998-02-25 | Address | 209-31 39 AVE., BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2002-01-16 | Address | 15 LAKE PLACE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1992-01-30 | 1998-02-25 | Address | 247 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747737 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 020116002730 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 980225002166 | 1998-02-25 | BIENNIAL STATEMENT | 1998-01-01 |
| 930129002593 | 1993-01-29 | BIENNIAL STATEMENT | 1993-01-01 |
| 920130000367 | 1992-01-30 | CERTIFICATE OF INCORPORATION | 1992-01-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
