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GLOBAL WIN CAPITAL CORPORATION

Company Details

Name: GLOBAL WIN CAPITAL CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Feb 2020 (5 years ago)
Organization Date: 03 Oct 2017 (8 years ago)
Authority Date: 21 Feb 2020 (5 years ago)
Last Annual Report: 30 Jul 2024 (10 months ago)
Organization Number: 1088285
Industry: Paper and Allied Products
Number of Employees: Small (0-19)
ZIP code: 42087
City: Wickliffe, Blandville
Primary County: Ballard County
Principal Office: 1724 FT JEFFERSON HILL RD, WICKLIFFE, KY 42087
Place of Formation: DELAWARE

President

Name Role
Michael Grimm President

Secretary

Name Role
Vivian Kang Secretary

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
Yulin Jiang Director
Vivian Kang Director
Xingfu Liu Director

Form 5500 Series

Employer Identification Number (EIN):
822969629
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Filings

Name File Date
Annual Report Amendment 2024-07-30
Annual Report 2024-06-28
Annual Report 2023-05-25
Annual Report 2022-05-30
Annual Report Amendment 2021-09-23

Court Cases

Court Case Summary

Filing Date:
2025-02-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LAWSON
Party Role:
Plaintiff
Party Name:
GLOBAL WIN CAPITAL CORPORATION
Party Role:
Defendant

Sources: Kentucky Secretary of State