| Name: | WAN HAO RESTAURANT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2013 (12 years ago) |
| Entity Number: | 4362864 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-20 ROOSEVELT AVE, 3RD FLOOR, FLUSHING, NY, United States, 11354 |
| Principal Address: | 136-20 ROOSEVELT AVE 3FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NDL2YXPKLF75 | 2022-06-20 | 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, 5665, USA | 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, 5665, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-22 |
| Entity Start Date | 2013-02-20 |
| Fiscal Year End Close Date | Jan 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CONNIE ZHANG |
| Role | PRESIDENT |
| Address | 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CONNIE ZHANG |
| Role | PRESIDENT |
| Address | 13620 ROOSEVELT AVE STE 113, FLUSHING, NY, 11354, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CONNIE YING ZHANG | Chief Executive Officer | 3 AZALEA DR,, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-20 ROOSEVELT AVE, 3RD FLOOR, FLUSHING, NY, United States, 11354 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-103100 | Alcohol sale | 2022-08-30 | 2022-08-30 | 2024-09-30 | 136-20 ROOSEVELT AVE, FLUSHING, New York, 11354 | Restaurant |
| 0423-22-102877 | Alcohol sale | 2022-08-30 | 2022-08-30 | 2024-09-30 | 136-20 ROOSEVELT AVE, FLUSHING, New York, 11354 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-04 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-22 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-01 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-01 | 2024-08-01 | Address | 3 AZALEA DR,, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-11 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-16 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-02 | 2024-08-01 | Address | 3 AZALEA DR,, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034248 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 170802007097 | 2017-08-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 130220000800 | 2013-02-20 | CERTIFICATE OF INCORPORATION | 2013-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-19 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-31 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-13 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-07 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-06 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-28 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-22 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-03 | No data | Queens, FLUSHING, NY, 11354 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4950328310 | 2021-01-23 | 0202 | PPS | 13620 Roosevelt Ave Ste 113, Flushing, NY, 11354-5665 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102747210 | 2020-04-27 | 0202 | PPP | 13620 ROOSEVELT AVENUE STE 113, FLUSHING, NY, 11354-5665 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1907266 | Fair Labor Standards Act | 2019-12-29 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ZHANG |
| Role | Plaintiff |
| Name | WAN HAO RESTAURANT INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-12-28 |
| Termination Date | 2024-06-27 |
| Date Issue Joined | 2022-04-04 |
| Section | 1331 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | TUNG, |
| Role | Plaintiff |
| Name | WAN HAO RESTAURANT INC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
