| Name: | WINDOWS AAA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (6 years ago) |
| Entity Number: | 5401501 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 EAST BROADWAY #3D, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHYI FUH NG | Chief Executive Officer | 101 EAST BROADWAY #3D, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SHYI FUH NG | DOS Process Agent | 101 EAST BROADWAY #3D, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 136 W. 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 101 EAST BROADWAY #3D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 136 W. 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 101 EAST BROADWAY #3D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-29 | 2024-12-16 | Address | 136 W. 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-12-16 | Address | 101 EAST BROADWAY #3D, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2021-03-17 | 2024-07-29 | Address | 136 W. 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2024-07-29 | Address | 136 W 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-08-29 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002537 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 240729002956 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 210317060432 | 2021-03-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180829010288 | 2018-08-29 | CERTIFICATE OF INCORPORATION | 2018-08-29 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
