| Name: | CARAVAN CHICKEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1996 (28 years ago) |
| Entity Number: | 2087901 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 35-01 BROADWAY, ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
| Address: | TAN SI PUI, 35-01 BROADWAY, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TAN SI PUI, 35-01 BROADWAY, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| TAN SI PUI | Chief Executive Officer | 35-01 BROADWAY, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 35-01 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2023-10-17 | Address | TAN SI PUI, 35-01 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 1998-11-03 | 2023-10-17 | Address | 35-01 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-11-26 | 2008-11-05 | Address | 35-01 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017001149 | 2023-10-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060883 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113006691 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006220 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006799 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121109002261 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101101003193 | 2010-11-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002218 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002900 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002626 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
