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ALE & WANG INC.

Company Details

Name: ALE & WANG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2015 (10 years ago)
Entity Number: 4688445
ZIP code: 12205
County: Westchester
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 12 LOWER SALEM ROAD, SOUTH SALEM, NY, United States, 10590

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
KWOK CHUNG CHAN Chief Executive Officer 12 LOWER SALEM ROAD, SOUTH SALEM, NY, United States, 10590

History

Start date End date Type Value
2025-01-01 2025-01-01 Address 12 LOWER SALEM ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2022-06-10 2025-01-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2017-01-03 2025-01-01 Address 12 LOWER SALEM ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2015-01-05 2022-06-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2015-01-05 2025-01-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2015-01-05 2025-01-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250101046512 2025-01-01 BIENNIAL STATEMENT 2025-01-01
230102000738 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210104060525 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190103060045 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103006020 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105010394 2015-01-05 CERTIFICATE OF INCORPORATION 2015-01-05

Date of last update: 15 Jan 2025

Sources: New York Secretary of State