| Name: | WIL CAN (USA) GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1999 (26 years ago) |
| Entity Number: | 2417667 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 52-34 Little Neck PKWY, Little Neck, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEN WEI HO | Chief Executive Officer | 52-34 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52-34 Little Neck PKWY, Little Neck, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 167-10 SOUTH CONDUIT AVE, STE 210, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 52-34 LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-09-05 | Address | 52-34 LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-09-05 | Address | 167-10 SOUTH CONDUIT AVE, STE 210, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-03-13 | Address | 167-10 SOUTH CONDUIT AVE, STE 210, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-09-05 | Address | 52-34 Little Neck PKWY, Little Neck, NY, 11362, USA (Type of address: Service of Process) |
| 2023-03-13 | 2023-03-13 | Address | 52-34 LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003640 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230313001314 | 2023-03-13 | BIENNIAL STATEMENT | 2021-09-01 |
| 131002002195 | 2013-10-02 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002762 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825003039 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830002865 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003349 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002770 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913002597 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 990910000485 | 1999-09-10 | CERTIFICATE OF INCORPORATION | 1999-09-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0810363 | Marine Contract Actions | 2008-12-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FORTIS CORPORATE INSURANCE |
| Role | Plaintiff |
| Name | WIL CAN (USA) GROUP INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 26000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-11-24 |
| Termination Date | 2009-10-06 |
| Date Issue Joined | 2009-02-03 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | EMPIRE RESOURCES, INC. |
| Role | Plaintiff |
| Name | WIL CAN (USA) GROUP INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
