| Name: | EDWARD WU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4661052 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 77 HUDSON STREET, #5, NEW YORK, NY, United States, 10013 |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD WU | Chief Executive Officer | 77 HUDSON STREET, #5, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 77 HUDSON STREET, #5, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-15 | 2024-12-26 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-11-15 | 2024-11-15 | Address | 77 HUDSON STREET, #5, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-12-26 | Address | 77 HUDSON STREET, #5, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-11-09 | 2024-11-15 | Address | 77 HUDSON STREET, #5, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-06-14 | 2024-11-15 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-10-21 | 2016-06-14 | Address | 1967 WEHRLE DRIVE SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-11-04 | 2015-10-21 | Address | 90 STATE STREET STE 700-80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-11-04 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226002637 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 241115002627 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 221211000394 | 2022-12-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060269 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007138 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161109006342 | 2016-11-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 160614000678 | 2016-06-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-14 |
| 151021000286 | 2015-10-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-10-21 |
| 141104010139 | 2014-11-04 | CERTIFICATE OF INCORPORATION | 2014-11-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
