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WIN HO INC.

Company Details

Name: WIN HO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 2001 (24 years ago)
Date of dissolution: 08 Apr 2024
Entity Number: 2651166
ZIP code: 10309
County: Kings
Place of Formation: New York
Address: PO BOX 090466, STATEN ISLAND, NY, United States, 10309
Principal Address: 777 MAGUIRE AVENUE, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 090466, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
KAM FUNG LAM Chief Executive Officer PO BOX 090466, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2007-06-12 2024-04-18 Address PO BOX 090466, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2007-06-12 2024-04-18 Address PO BOX 090466, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2003-06-03 2007-06-12 Address 777 MAGUIRE AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2003-06-03 2007-06-12 Address 777 MAGUIRE AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2001-06-15 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-15 2007-06-12 Address 777 MAGUIRE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418002912 2024-04-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-08
190130060314 2019-01-30 BIENNIAL STATEMENT 2017-06-01
130613002442 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110615002400 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090601002216 2009-06-01 BIENNIAL STATEMENT 2009-06-01
070612002013 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050802002766 2005-08-02 BIENNIAL STATEMENT 2005-06-01
030603002904 2003-06-03 BIENNIAL STATEMENT 2003-06-01
010615000680 2001-06-15 CERTIFICATE OF INCORPORATION 2001-06-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State