| Name: | 45TH NOODLE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1996 (28 years ago) |
| Date of dissolution: | 17 Mar 2016 |
| Entity Number: | 2066990 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 EAST 45TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address: | 139 E. 45TH ST, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 EAST 45TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JIAN YU WU | Chief Executive Officer | 139 E 45TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-18 | 2000-09-15 | Address | 139 EAST 45TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160317000781 | 2016-03-17 | CERTIFICATE OF DISSOLUTION | 2016-03-17 |
| 141010006412 | 2014-10-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 120914006227 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002073 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002783 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002280 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041027002015 | 2004-10-27 | BIENNIAL STATEMENT | 2004-09-01 |
| 020822002543 | 2002-08-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002599 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 980921002207 | 1998-09-21 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
