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5127 RESTAURANT CORP.

Company Details

Name: 5127 RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2003 (22 years ago)
Entity Number: 2851714
County: New York
Date of dissolution: 11 Aug 2021
Place of Formation: New York
Principal Address: 512 7TH AVE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 135-05 38TH AVE, STE 2A, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN C.J. TANG Chief Executive Officer 512 7TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135-05 38TH AVE, STE 2A, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2005-03-07 2022-03-31 Address 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-03-07 2022-03-31 Address 135-05 38TH AVE, STE 2A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2003-01-03 2021-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-01-03 2005-03-07 Address 512 7TH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220331000777 2021-08-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-11
050307002689 2005-03-07 BIENNIAL STATEMENT 2005-01-01
030103000080 2003-01-03 CERTIFICATE OF INCORPORATION 2003-01-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State