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WIL CAN (USA) GROUP INC.

Company Details

Name: WIL CAN (USA) GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1999 (25 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

Chief Executive Officer

Name Role Address
WEN WEI HO Chief Executive Officer 52-34 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52-34 Little Neck PKWY, Little Neck, NY, United States, 11362

History

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

Filings

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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State