| Name: | WAN LABORATORIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2015 (10 years ago) |
| Entity Number: | 4691285 |
| ZIP code: | 11235 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3096 BRIGHTON 6TH STREET, STE A7, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAN LABORATORIES INC | DOS Process Agent | 3096 BRIGHTON 6TH STREET, STE A7, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| WAEL NASR | Chief Executive Officer | 3096 BRIGHTON 6TH STREET, STE A7, BROOKYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-17 | 2025-02-17 | Address | 1524 SHEEPSHEAD BAY ROAD, STE A7, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2025-02-17 | 2025-02-17 | Address | 1524 SHEEPSHEAD BAY ROAD, 17G, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2025-02-17 | 2025-02-17 | Address | 3096 BRIGHTON 6TH STREET, STE A7, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-02-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-02-05 | 2025-02-17 | Address | 1524 SHEEPSHEAD BAY ROAD, 17G, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2024-02-05 | 2024-02-05 | Address | 1524 SHEEPSHEAD BAY ROAD, 17G, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-02-17 | Address | 1524 SHEEPSHEAD BAY ROAD, STE A7, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-01-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-02-05 | 2024-02-05 | Address | 1524 SHEEPSHEAD BAY ROAD, STE A7, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-02-17 | Address | 1524 SHEEPSHEAD BAY ROAD, 17G, BROOKYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250217000574 | 2025-02-17 | BIENNIAL STATEMENT | 2025-02-17 |
| 240205004654 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210622000086 | 2021-06-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-06-22 |
| 210104061561 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 160705000227 | 2016-07-05 | CERTIFICATE OF CHANGE | 2016-07-05 |
| 150108010394 | 2015-01-08 | CERTIFICATE OF INCORPORATION | 2015-01-08 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
