| Name: | LUN WOO CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1980 (45 years ago) |
| Entity Number: | 665717 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 MOTT ST,, APT 2, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 10000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE LEUNG | Chief Executive Officer | 57 MOTT ST, APT 2, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 MOTT ST,, APT 2, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-24 | 2021-09-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 5 |
| 1980-11-25 | 1998-12-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 500 |
| 1980-11-25 | 2019-09-23 | Address | 94 BAYARD ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220111003054 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 190923002035 | 2019-09-23 | BIENNIAL STATEMENT | 2018-11-01 |
| 981224000240 | 1998-12-24 | CERTIFICATE OF AMENDMENT | 1998-12-24 |
| A717852-4 | 1980-11-25 | CERTIFICATE OF INCORPORATION | 1980-11-25 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
