| Name: | WONG'S SONS REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1997 (27 years ago) |
| Entity Number: | 2184983 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2026 EAST 15TH STREET, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEISSLER WONG | Chief Executive Officer | 2026 EAST 15TH STREET, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2026 EAST 15TH STREET, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-09-02 | Address | 2026 EAST 15TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2023-09-02 | Address | 2026 EAST 15TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2023-09-02 | Address | 2026 EAST 15TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1997-09-29 | 2023-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-29 | 2015-12-07 | Address | 2026 EAST 15TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000626 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903002516 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 191004061201 | 2019-10-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 171031006237 | 2017-10-31 | BIENNIAL STATEMENT | 2017-09-01 |
| 151207002037 | 2015-12-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 101102000189 | 2010-11-02 | ANNULMENT OF DISSOLUTION | 2010-11-02 |
| DP-1621089 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 970929000497 | 1997-09-29 | CERTIFICATE OF INCORPORATION | 1997-09-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
