YANKEE NEW YORK NOODLE, INC.

Company Details

Name:	YANKEE NEW YORK NOODLE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 May 1999 (26 years ago)
Entity Number:	2375979
County:	New York
Date of dissolution:	15 Jan 2019
Place of Formation:	New York
Address:	KWOK YAN CHIU, 55 VAN DAM ST, BROOKLYN, NY, United States, 11222
Address ZIP Code:	11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KWOK YAN CHIU	Chief Executive Officer	55 VAN DAM ST, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	KWOK YAN CHIU, 55 VAN DAM ST, BROOKLYN, NY, United States, 11222

History

Start date	End date	Type	Value
2001-05-23	2013-08-12	Address	22 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2001-05-23	2013-08-12	Address	KWOK YAN CHIU, 22 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2001-05-23	2013-08-12	Address	KWOK YAN CHIU, 22 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1999-05-07	2001-05-23	Address	22 ORCHARD ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190115000548	2019-01-15	CERTIFICATE OF DISSOLUTION	2019-01-15
130812002197	2013-08-12	BIENNIAL STATEMENT	2013-05-01
110603002148	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090508002218	2009-05-08	BIENNIAL STATEMENT	2009-05-01
070601002142	2007-06-01	BIENNIAL STATEMENT	2007-05-01
050708002428	2005-07-08	BIENNIAL STATEMENT	2005-05-01
030501002450	2003-05-01	BIENNIAL STATEMENT	2003-05-01
010523002173	2001-05-23	BIENNIAL STATEMENT	2001-05-01
990507000536	1999-05-07	CERTIFICATE OF INCORPORATION	1999-05-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State