WING MING PROPERTIES (U.S.A.) LIMITED
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| Name: | WING MING PROPERTIES (U.S.A.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1976 (49 years ago) |
| Entity Number: | 398823 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Hong Kong S.A.R. |
| Address: | 2 MOTT STREET, SUITE 606, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WING MING PROPERTIES (U.S.A.) LIMITED | DOS Process Agent | 2 MOTT STREET, SUITE 606, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JAMES YIP | Chief Executive Officer | 2 MOTT STREET,, SUITE 606, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 2 MOTT STREET,, SUITE 606, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2024-05-03 | Address | 2 MOTT STREET,, SUITE 606, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2019-06-03 | Address | PETER BUILDING, ROOM 702, 58 QUEEN'S ROAD CENTRAL, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2018-05-02 | Address | PETER BUILDING, ROOM 702, 58 QUEEN'S ROAD CENTRAL, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2019-06-03 | Address | 2 MOTT STREET, SUITE 606, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000723 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220622002967 | 2022-06-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060220 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 190603002024 | 2019-06-03 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 180502006519 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State