GOLDEN WHEEL KITCHEN INC
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| Name: | GOLDEN WHEEL KITCHEN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2011 (14 years ago) |
| Entity Number: | 4045858 |
| ZIP code: | 11784 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 263 MIDDLE COUNTRY RD, SELDEN, NY, United States, 11784 |
| Principal Address: | 263 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 263 MIDDLE COUNTRY RD, SELDEN, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| OI PING NG | Chief Executive Officer | 263 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11784 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-20 | 2025-01-20 | Address | 263 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2025-01-20 | Address | 263 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2011-01-24 | 2025-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-24 | 2025-01-20 | Address | 263 MIDDLE COUNTRY RD, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250120000389 | 2025-01-20 | BIENNIAL STATEMENT | 2025-01-20 |
| 230125001661 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210716001200 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 130109007073 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124000261 | 2011-01-24 | CERTIFICATE OF INCORPORATION | 2011-01-24 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State