| Name: | WO SOON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1977 (47 years ago) |
| Entity Number: | 445155 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 334 BROOME STREET / APT #14, NEW YORK, NY, United States, 10002 |
| Principal Address: | 334 BROOME STREET / #17, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 334 BROOME STREET / APT #14, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| DENNIS LAM | Chief Executive Officer | 133 CHRYSTIE STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-27 | 2024-09-27 | Address | 133 CHRYSTIE STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-09 | 2024-09-27 | Address | 334 BROOME STREET / APT #14, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2008-01-09 | 2024-09-27 | Address | 133 CHRYSTIE STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2001-08-16 | 2008-01-09 | Address | 334 BROOME ST., #17, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2001-08-16 | 2008-01-09 | Address | 133 CHRYSTIE ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1999-08-30 | 2001-08-16 | Address | 334 BROOME ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-11-02 | 2008-01-09 | Address | 334 BROOME STREET, APARTMENT #14, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927003197 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 111116003002 | 2011-11-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 20110328063 | 2011-03-28 | ASSUMED NAME CORP INITIAL FILING | 2011-03-28 |
| 090812002603 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 080109002682 | 2008-01-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051026002741 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 030731002442 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002291 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002301 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002079 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
