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WAH KING NOODLE CO. INC.

Company Details

Entity Name: WAH KING NOODLE CO. INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Jan 1973
Date of Dissolution: 09 Jun 2023
Company Number: CORP_50168239
File Number: 50168239
Date Status Change: 09 Jun 2023
Address 5770 S PERRY AVE, CHICAGO, IL, 60621
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LAWRENCE WEN TAN, 5770 S PERRY AVE, CHICAGO, 60621, COOK-NOT IN CITY OF CHICAGO Agent 2012-02-24

President

Name and Address Role Account Number
JOHN TAN President 27565
LAWRENCE WEN TAN 8516 WILDCREEK DR PLANO TX, 75025 President No data

Secretary

Name and Address Role Account Number
RHEA L TAN Secretary 27565

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1143826 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2008-09-30 2008-10-16 2010-10-15
BUSINESS LICENSE 14656 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2002-09-27 2002-08-16 2003-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 5

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State