| Name: | WLI (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2007 (18 years ago) |
| Entity Number: | 3476101 |
| ZIP code: | 11434 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 175-11 148TH ROAD, STE 203, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175-11 148TH ROAD, STE 203, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| WAI MAN TANG | Chief Executive Officer | 175-11 148TH ROAD, STE 203, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 175-11 148TH ROAD, STE 203, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-09 | 2024-06-14 | Address | 175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2009-02-09 | 2024-06-14 | Address | 175-01 ROCKAWAY BLVD, STE 228, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2007-02-13 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-13 | 2009-02-09 | Address | 101 GELSTON AVENUE, 2ND FL., REAR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614001827 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 210705000303 | 2021-07-05 | BIENNIAL STATEMENT | 2021-07-05 |
| 150217002099 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225002154 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215002536 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002762 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213000336 | 2007-02-13 | CERTIFICATE OF INCORPORATION | 2007-02-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
