| Name: | WING HEUNG NOODLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1974 (51 years ago) |
| Entity Number: | 347024 |
| ZIP code: | 11364 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64-30 230TH STREET, OAKLAND GARDENS, NY, United States, 11364 |
| Principal Address: | 144 BAXTER ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIK PUI KONG | Chief Executive Officer | 64-30 230TH ST, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| WING HEUNG NOODLE, INC. | DOS Process Agent | 64-30 230TH STREET, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-04 | 2012-07-10 | Address | 64-52 230TH ST, OAKLAND GARDEN, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2009-10-19 | 2020-07-01 | Address | 144 BAXTER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-10-19 | 2010-08-04 | Address | 64-52 230TH ST, OAKLAND GARDEN, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2009-10-19 | 2010-08-04 | Address | 144 BAXTER ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 2009-10-19 | Address | 44 BAXTER STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-08-17 | 2009-10-19 | Address | C/O WILLIAM G. KERWICK, ESQ., 710 SUNRISE HWY., PO BOX 0530, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 2009-10-19 | Address | 710 SUNRISE HIGHWAY, P.O. BOX 0530, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1993-06-16 | 1993-08-17 | Address | 144 BAXTER STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1993-06-16 | 1993-08-17 | Address | 77-43 169TH STREET, FLUSHING, NY, 11366, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 1993-08-17 | Address | 144 BAXTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701060132 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 160705008415 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120710006191 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002914 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 091019002806 | 2009-10-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 20060809014 | 2006-08-09 | ASSUMED NAME CORP INITIAL FILING | 2006-08-09 |
| 930817002488 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930616002401 | 1993-06-16 | BIENNIAL STATEMENT | 1992-07-01 |
| A166413-5 | 1974-07-02 | CERTIFICATE OF INCORPORATION | 1974-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-13 | No data | 144 BAXTER ST, Manhattan, NEW YORK, NY, 10013 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
