| Name: | WAI HAI HERB TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2002 (23 years ago) |
| Entity Number: | 2718119 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 836 53RD STREET, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 836 53RD ST, 1ST FL, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AMY WAI YI LEUNG | DOS Process Agent | 836 53RD STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| AMY LEUNG | Chief Executive Officer | 836 53RD ST, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-16 | 2014-02-19 | Address | 836 53RD ST, 1ST FL, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2008-01-16 | 2015-12-01 | Address | 836 53RD ST, 1ST FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2004-01-02 | 2008-01-16 | Address | 5304 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2004-01-02 | 2008-01-16 | Address | YU CHUN LEUNG, 5304 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2004-01-02 | 2008-01-16 | Address | YU CHUN LEUNG, 5304 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2002-01-11 | 2004-01-02 | Address | 5304 8TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151201000249 | 2015-12-01 | CERTIFICATE OF CHANGE | 2015-12-01 |
| 140219002442 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120615002000 | 2012-06-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322002656 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116003069 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002867 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002342 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111000831 | 2002-01-11 | CERTIFICATE OF INCORPORATION | 2002-01-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
