| Name: | NO. 1 MAPLE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Entity Number: | 2777473 |
| ZIP code: | 11355 (Companies in Queens, 11355) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 131-58 MAPLE AVENUE, FLUSHING, NY, United States, 11355 |
| Principal Address: | 131-58 MAPLE AVE, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSU YUE WANG | Chief Executive Officer | 131-58 MAPLE AVE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131-58 MAPLE AVENUE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 131-58 MAPLE AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2023-11-28 | Address | 131-58 MAPLE AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-06-03 | Address | 131-58 MAPLE AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-06-03 | Address | 131-58 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2004-07-02 | 2023-11-28 | Address | 131-58 MAPLE AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2023-11-28 | Address | 131-58 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2002-06-11 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002972 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 231128002419 | 2023-11-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 120724002739 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002406 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002803 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060619002808 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002294 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611000789 | 2002-06-11 | CERTIFICATE OF INCORPORATION | 2002-06-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
