| Name: | WING'S FAMILY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2001 (23 years ago) |
| Entity Number: | 2687047 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 465 42ND STREET # 4R, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 465 42ND ST #4R, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WING'S FAMILY CORP. | DOS Process Agent | 465 42ND STREET # 4R, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| MAN WING WONG | Chief Executive Officer | 126-24 POWELLS COVE BLVD, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-10 | 2024-09-19 | Address | 465 42ND STREET # 4R, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2015-10-28 | 2024-09-19 | Address | 126-24 POWELLS COVE BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2011-11-04 | 2015-10-28 | Address | 125-24 POWELLS COVE BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2005-12-06 | Address | 7-18 COLLEGE PT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2003-10-01 | 2011-11-04 | Address | 465 42ND ST #4R, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2017-10-10 | Address | 465 42ND STREET #4R, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2001-10-09 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001473 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 191022060266 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006731 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151028006152 | 2015-10-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006335 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002938 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091106002133 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002699 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002644 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002456 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
