| Name: | 4320 18TH AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1993 (32 years ago) |
| Entity Number: | 1718277 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 78-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 5 BROCKTON CT, RINGOES, NJ, United States, 08551 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 4320 18TH AVE. INC. | DOS Process Agent | 78-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SIU NGON YEUNG | Chief Executive Officer | 5 BROCKTON CT, RINGOES, NJ, United States, 08551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 5 BROCKTON CT, RINGOES, NJ, 08551, USA (Type of address: Chief Executive Officer) |
| 2021-04-16 | 2024-02-09 | Address | 78-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2017-07-03 | 2021-04-16 | Address | 78-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2017-07-03 | 2024-02-09 | Address | 5 BROCKTON CT, RINGOES, NJ, 08551, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2017-07-03 | Address | CHEN'S KITCHEN INC, 4320 18TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 2017-07-03 | Address | CHEN'S KITCHEN INC, 4320 18TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2017-07-03 | Address | 4320 18TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1993-04-13 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003239 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 210416060371 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 191230060488 | 2019-12-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170703002016 | 2017-07-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 970523002335 | 1997-05-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 930413000420 | 1993-04-13 | CERTIFICATE OF INCORPORATION | 1993-04-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
