NEW YORK MEAT, INC.

Company Details

Name:	NEW YORK MEAT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1989 (36 years ago)
Entity Number:	1352013
County:	Queens
Place of Formation:	New York
Address:	355 FOOD CENTER DRIVE #A19, BRONX, NY, United States, 10474
Address ZIP Code:	10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NEW YORK MEAT, INC.	DOS Process Agent	355 FOOD CENTER DRIVE #A19, BRONX, NY, United States, 10474

Chief Executive Officer

Name	Role	Address
JONG HWAN NO	Chief Executive Officer	355 FOOD CENTER DRIVE #A19, BRONX, NY, United States, 10474

History

Start date	End date	Type	Value
2023-07-07	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-20	2013-05-14	Address	355 FOOD CENTER DRIVE, # A19, BRONX, NY, 10474, USA (Type of address: Service of Process)
2011-03-04	2013-05-14	Address	355 FOOD CENTER DRIVE, #A19, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2011-03-04	2013-05-14	Address	355 FOOD CENTER DRIVE, #A19, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2011-03-04	2011-05-20	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Service of Process)
1997-05-28	2011-03-04	Address	92-04 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1997-05-28	2011-03-04	Address	92-04 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1997-05-28	2011-03-04	Address	92-04 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1993-07-28	1997-05-28	Address	92-04 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1993-07-28	1997-05-28	Address	43-09 68TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1993-07-28	1997-05-28	Address	92-04 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1989-05-11	1993-07-28	Address	% YOUNG DAE BAE, 92-04 CORONA AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1989-05-11	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130514006511	2013-05-14	BIENNIAL STATEMENT	2013-05-01
110520002166	2011-05-20	BIENNIAL STATEMENT	2011-05-01
110304002961	2011-03-04	BIENNIAL STATEMENT	2009-05-01
970528002203	1997-05-28	BIENNIAL STATEMENT	1997-05-01
930728002012	1993-07-28	BIENNIAL STATEMENT	1992-05-01
C009755-4	1989-05-11	CERTIFICATE OF INCORPORATION	1989-05-11

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1521967	WM VIO	INVOICED	2013-12-03	150	WM - W&M Violation
313422	CNV_SI	INVOICED	2010-05-25	80	SI - Certificate of Inspection fee (scales)
275964	CNV_SI	INVOICED	2005-05-27	40	SI - Certificate of Inspection fee (scales)

Date of last update: 14 Nov 2024

Sources: New York Secretary of State