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THREE-W NEW YORK CORP.

THREE-W NEW YORK CORP.

Branch

Company Details

Name:	THREE-W NEW YORK CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2013 (12 years ago)
Branch of:	THREE-W NEW YORK CORP., Florida (Company Number P13000027284)
Entity Number:	4436553
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	301 E. PINE STREET, SUITE 525, ORLANDO, FL, United States, 32801

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WEIHUA (TONY) WANG	Chief Executive Officer	301 E. PINE STREET, SUITE 525, ORLANDO, FL, United States, 32801

History

Start date	End date	Type	Value
2015-07-07	2017-07-13	Address	4700 MILLENIA BLVD., STE. 375, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2015-07-07	2017-07-13	Address	4700 MILLENIA BLVD., STE. 375, ORLANDO, FL, 32839, USA (Type of address: Principal Executive Office)
2013-07-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190724060280	2019-07-24	BIENNIAL STATEMENT	2019-07-01
SR-64362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-64363	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170713006378	2017-07-13	BIENNIAL STATEMENT	2017-07-01
150707006399	2015-07-07	BIENNIAL STATEMENT	2015-07-01
130725001187	2013-07-25	APPLICATION OF AUTHORITY	2013-07-25

Date of last update: 01 Feb 2025

Sources: New York Secretary of State