Name: | WILSON GARMENT ACCESSORIES INTERNATIONAL (USA) CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Mar 2006 (19 years ago) |
Entity Number: | 3339741 |
ZIP code: | 11743 |
County: | New York |
Place of Formation: | New York |
Address: | 445 BROAD HOLLOW ROAD, SUITE 319, MELVILLE, NY, United States, 11743 |
Principal Address: | 224 WEST 35TH STREET, STE 1002, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
TONY KO | Chief Executive Officer | 24 WEST 35TH STREER, STE 1002, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
NUSSBAUM BERG KLEIN & WOLPOW, CPS'S LLP | DOS Process Agent | 445 BROAD HOLLOW ROAD, SUITE 319, MELVILLE, NY, United States, 11743 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-01 | 2024-07-01 | Address | 213 W 35TH ST, STE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2024-07-01 | 2024-07-01 | Address | 24 WEST 35TH STREER, STE 1002, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2024-07-01 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-03-09 | 2024-07-01 | Address | 445 BROAD HOLLOW ROAD, SUITE 319, MELVILLE, NY, 11743, USA (Type of address: Service of Process) |
2014-05-14 | 2020-03-09 | Address | 112 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2012-06-12 | 2014-05-14 | Address | 112 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2012-06-12 | 2024-07-01 | Address | 213 W 35TH ST, STE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2010-12-02 | 2012-06-12 | Address | 555 8TH AVE, RM 801, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2008-06-04 | 2010-12-02 | Address | 262 W 38TH ST, STE 1404, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2008-06-04 | 2012-06-12 | Address | 262 W 38TH ST, STE 1404, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240701037451 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
220406000012 | 2022-04-06 | BIENNIAL STATEMENT | 2022-03-01 |
200309061242 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
180510006207 | 2018-05-10 | BIENNIAL STATEMENT | 2018-03-01 |
160705006514 | 2016-07-05 | BIENNIAL STATEMENT | 2016-03-01 |
140514002226 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
120612002571 | 2012-06-12 | BIENNIAL STATEMENT | 2012-03-01 |
101202002367 | 2010-12-02 | BIENNIAL STATEMENT | 2010-03-01 |
080604002655 | 2008-06-04 | BIENNIAL STATEMENT | 2008-03-01 |
060327000658 | 2006-03-27 | CERTIFICATE OF INCORPORATION | 2006-03-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State