| Name: | HELEN WONG, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jul 1977 (48 years ago) |
| Organization Date: | 12 Jul 1977 (48 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0081770 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 317 BUTTERMILK PIKE, CRESCENT SPRINGS, KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 500 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELEN WONG INC CBS BENEFIT PLAN | 2023 | 610921207 | 2024-12-30 | HELEN WONG INC | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-04-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 8593313000 |
| Plan sponsor’s address | 317 BUTTERMILK PIKE, LAKESIDE PARK, KY, 41017 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JAMES G. WOLTERMANN | Registered Agent |
| Name | Role |
|---|---|
| Helen Wong | President |
| Name | Role |
|---|---|
| Susanna Wong Burgess | Secretary |
| Name | Role |
|---|---|
| KENNETH F. HARPER | Director |
| Helen Wong | Director |
| Yau Suen Wong | Director |
| JOHN M. KRUMPELMAN | Director |
| Name | Role |
|---|---|
| JAS. G. WOLTERMANN | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 059-NQ2-1493 | NQ2 Retail Drink License | Active | 2024-10-16 | 2013-06-25 | - | 2025-11-30 | 317 Buttermilk Pike, Fort Mitchell, Kenton, KY 41017 |
| Department of Alcoholic Beverage Control | 059-RS-2790 | Special Sunday Retail Drink License | Active | 2024-10-16 | 2013-06-25 | - | 2025-11-30 | 317 Buttermilk Pike, Fort Mitchell, Kenton, KY 41017 |
| Name | Action |
|---|---|
| HELEN WONG & FAMILY, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| ORIENTAL WOK | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-04-04 |
| Annual Report | 2021-03-29 |
| Annual Report | 2020-02-24 |
| Annual Report | 2019-04-17 |
| Annual Report | 2018-05-02 |
| Name Renewal | 2018-02-23 |
| Annual Report | 2017-03-24 |
| Annual Report | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9477587002 | 2020-04-09 | 0457 | PPP | 317 BUTTERMILK PIKE, FT MITCHELL, KY, 41017-2138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
