| Name: | WIN CHECKER (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1995 (29 years ago) |
| Entity Number: | 1955104 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91 ONDERDONK AVE., MANHASSET, NY, United States, 11030 |
| Address: | 959 GLOUCESTER COURT, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM LI MIN CHEE | DOS Process Agent | 959 GLOUCESTER COURT, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ADAM LI MIN CHEE | Chief Executive Officer | 91 ONDERDONK AVE., MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 91 ONDERDONK AVE., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2024-08-20 | Address | 91 ONDERDONK AVE., MANHASSET, NY, 11030, 2323, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2024-08-20 | Address | 91 ONDERDONK AVE., MANHASSET, NY, 11030, 2323, USA (Type of address: Service of Process) |
| 2011-10-20 | 2013-09-23 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Service of Process) |
| 2011-10-20 | 2013-09-23 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2013-09-23 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Principal Executive Office) |
| 2009-09-24 | 2011-10-20 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2011-10-20 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Service of Process) |
| 2003-09-19 | 2009-09-24 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2011-10-20 | Address | 61-36 233RD ST, BAYSIDE, NY, 11364, 2430, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820002113 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 190910060303 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 150901006760 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923006093 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 111020002307 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002739 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070910002246 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002690 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002386 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002131 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
