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WIN WON REST., INC.

Company Details

Name: WIN WON REST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1997 (27 years ago)
Entity Number: 2182052
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 10 LIBERTY PLACE, NEW YORK, NY, United States, 10038
Principal Address: 2444 GUNTHER AVENUE, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 LIBERTY PLACE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MELANIE PHAN Chief Executive Officer 10 LIBERTY PLACE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2001-09-14 2007-08-31 Address 2444 GUNTHER AVE, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
1999-11-08 2001-09-14 Address 8-10 LIBERTY PLACE, NEW YORK, NY, 10384, USA (Type of address: Chief Executive Officer)
1999-11-08 2001-09-14 Address 2505 AQUEDUCT AVE, #4A, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
1999-11-08 2001-09-14 Address 10 LIBERTY PLACE, NEW YORK, NY, 10384, USA (Type of address: Service of Process)
1997-09-19 1999-11-08 Address 8-10 LIBERTY PLACE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090831002068 2009-08-31 BIENNIAL STATEMENT 2009-09-01
070831002268 2007-08-31 BIENNIAL STATEMENT 2007-09-01
051115002498 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030911002364 2003-09-11 BIENNIAL STATEMENT 2003-09-01
010914002551 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991108002590 1999-11-08 BIENNIAL STATEMENT 1999-09-01
970919000163 1997-09-19 CERTIFICATE OF INCORPORATION 1997-09-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State