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  5. WING MING PROPERTIES (U.S.A.) LIMITED

WING MING PROPERTIES (U.S.A.) LIMITED

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES YIP Chief Executive Officer 2 MOTT STREET,, SUITE 606, NEW YORK, NY, United States, 10013

History

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 2024-05-03 Address 2 MOTT STREET, SUITE 606, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
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)
2017-05-25 2018-01-22 Address 11 BROADWAY - SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-06-04 2018-01-22 Address PETER BUILDING, ROOM 702, 58 QUEEN'S ROAD CENTRAL, HONG KONG, HKG (Type of address: Chief Executive Officer)
2005-07-19 2018-01-22 Address C/O SPRAFKIN LAW OFFICES, 36 EAST 20TH ST, 6TH FLR, NEW YORK, NY, 10003, 1315, USA (Type of address: Principal Executive Office)
2005-07-19 2017-05-25 Address C/O SPRAFKIN LAW OFFICES, 36 EAST 20TH ST, 6TH FLR, NEW YORK, NY, 10003, 1315, USA (Type of address: Service of Process)

Filings

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
180122006202 2018-01-22 BIENNIAL STATEMENT 2016-05-01
170525000760 2017-05-25 CERTIFICATE OF CHANGE 2017-05-25
140604006651 2014-06-04 BIENNIAL STATEMENT 2014-05-01
120710002149 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100622002882 2010-06-22 BIENNIAL STATEMENT 2010-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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