| Name: | WINTA HOLDING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (16 years ago) |
| Entity Number: | 3720310 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109 LAFAYETTE STREET,, SUITE 802, NEW YORK, NY, United States, 10013 |
| Principal Address: | 70 BROAD STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUI GUN CHEN | Chief Executive Officer | 70 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| WINTA HOLDING CO., LTD. | DOS Process Agent | 109 LAFAYETTE STREET,, SUITE 802, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-11 | 2017-04-17 | Address | 70 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-10-05 | 2013-06-11 | Address | 5 BEECH DRIVE, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office) |
| 2010-10-05 | 2013-06-11 | Address | 5 BEECH DRIVE, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2013-06-11 | Address | 109 LAFAYETTE STREET / #802, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-09-18 | 2010-04-13 | Name | HUI JIN CAPITAL HOLDING CO., LTD. |
| 2008-09-15 | 2008-09-18 | Name | HUN JIN CAPITAL HOLDING CO., LTD. |
| 2008-09-15 | 2010-10-05 | Address | 109 LAFAYETTE STREET, # 802, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-09-15 | 2022-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170417006076 | 2017-04-17 | BIENNIAL STATEMENT | 2016-09-01 |
| 130611002096 | 2013-06-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002041 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 100413000219 | 2010-04-13 | CERTIFICATE OF AMENDMENT | 2010-04-13 |
| 080918000226 | 2008-09-18 | CERTIFICATE OF AMENDMENT | 2008-09-18 |
| 080915000313 | 2008-09-15 | CERTIFICATE OF INCORPORATION | 2008-09-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
