| Entity Name: | WINWAY USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 26 Sep 2014 |
| Date of dissolution: | 03 Oct 2016 |
| Business ALEI: | 1155878 |
| Annual report due: | 26 Sep 2016 |
| Business address: | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804 |
| ZIP code: | 06804 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | calvin@cnlcpa.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINWAY USA INC | 2016 | 472122650 | 2017-10-26 | WINWAY USA INC | 27 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-10-26 |
| Name of individual signing | CALVIN LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 2037759311 |
| Plan sponsor’s address | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-19 |
| Name of individual signing | CALVIN LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 2037759311 |
| Plan sponsor’s address | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-24 |
| Name of individual signing | CALVIN LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 2037759311 |
| Plan sponsor’s address | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-23 |
| Name of individual signing | CALVIN LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 8867361999 |
| Plan sponsor’s address | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | CALVIN LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK WANG | Agent | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804, United States | 5323 Millenia Lakes BLVD., SUITE 400, ORLANDO, FL, 32839, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK CHIA HUANG WANG | Officer | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804, United States | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804, United States |
| MARK WANG | Officer | 500 FEDERAL ROAD, BROOKFIELD, CT, 06804, United States | 5323 Millenia Lakes BLVD., SUITE 400, ORLANDO, FL, 32839, United States |
| KEAN HOO YU | Officer | 1800 WYATT DRIVE, STE. 2, SANTA CLARA, CA, 95054, United States | 1800 WYATT DRIVE, STE. 2, SANTA CLARA, CA, 95054, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005663758 | 2016-10-03 | 2016-10-03 | Dissolution | Certificate of Dissolution | No data |
| 0005511839 | 2016-03-11 | No data | Interim Notice | Interim Notice | No data |
| 0005484267 | 2016-02-09 | No data | Annual Report | Annual Report | 2015 |
| 0005219422 | 2014-11-04 | 2014-11-04 | First Report | Organization and First Report | No data |
| 0005191087 | 2014-09-26 | 2014-09-26 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
