| Name: | WING SAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (27 years ago) |
| Entity Number: | 2270299 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 113 IVANHOE DR, PARAMUS, NJ, United States, 07652 |
| Address: | 537 56TH STREET, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 537 56TH STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| KAM FAI CHENG | Chief Executive Officer | 113 IVANHOE DR, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 113 IVANHOE DR, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-06 | 2024-09-06 | Address | 113 IVANHOE DR, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2018-12-06 | Address | 113 IVANHOE DR, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2017-01-10 | 2018-12-06 | Address | 113 IVANHOE DR, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-06-17 | 2024-09-06 | Address | 537 56TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002921 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220913003563 | 2022-09-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601062315 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 181206006389 | 2018-12-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 170110002005 | 2017-01-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 980617000166 | 1998-06-17 | CERTIFICATE OF INCORPORATION | 1998-06-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
