| Entity Name: | THREE-W NEW YORK CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | P13000027284 |
| FEI/EIN Number | 46-2474723 |
| Address: | 11400 W. OLYMPIC BLVD, SUITE 200, LOS ANGELES, CA 90064 |
| Mail Address: | 11400 W. OLYMPIC BLVD, SUITE 200, LOS ANGELES, CA 90064 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THREE-W NEW YORK CORP., NEW YORK | 4436553 | NEW YORK |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| WANG, WEIHUA (TONY) | President | 11400 W. OLYMPIC BLVD, SUITE 200 LOS ANGELES, CA 90064 |
| Name | Role | Address |
|---|---|---|
| WANG, WEIHUA (TONY) | Treasurer | 11400 W. OLYMPIC BLVD, SUITE 200 LOS ANGELES, CA 90064 |
| Name | Role | Address |
|---|---|---|
| WANG, WEIHUA (TONY) | Secretary | 11400 W. OLYMPIC BLVD, SUITE 200 LOS ANGELES, CA 90064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 11400 W. OLYMPIC BLVD, SUITE 200, LOS ANGELES, CA 90064 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 11400 W. OLYMPIC BLVD, SUITE 200, LOS ANGELES, CA 90064 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-18 | PARACORP INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 155 OFFICE PLAZA DR 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-22 |
| Reg. Agent Change | 2019-11-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
