| Name: | JAPANESE FOOD SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2001 (23 years ago) |
| Entity Number: | 2670648 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 219 GLEN COVE RD, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
| Principal Address: | 219 GLEN COVE RD., CARLE PLACE, NY, United States, 11514 |
| Principal Address ZIP Code: | 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN LEE | DOS Process Agent | 219 GLEN COVE RD, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| SONG WOO LEE | Chief Executive Officer | 221 E COLUMBIA AVE UNIT #A, PALISADES PARK, NJ, United States, 07650 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-25 | 2016-06-28 | Address | 163-177 PENNSYLVANIA AVE, PATERSON, NJ, 07503, USA (Type of address: Principal Executive Office) |
| 2001-08-14 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-14 | 2014-08-25 | Address | 135 SOUTH PARK DRIVE, NEW MILFORD, NJ, 07646, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170801006388 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160628006131 | 2016-06-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 140825002049 | 2014-08-25 | BIENNIAL STATEMENT | 2013-08-01 |
| 010814000363 | 2001-08-14 | CERTIFICATE OF INCORPORATION | 2001-08-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
