| Name: | MR. WASABI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Entity Number: | 2945414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-32 BELL BLVD., BAYSIDE, NY, United States, 11361 |
| Address ZIP Code: | 11361 |
| Principal Address: | 42-32 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Principal Address ZIP Code: | 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-32 BELL BLVD., BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| BOKYOUNG KIM | Chief Executive Officer | 42-32 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-141681 | Alcohol sale | 2023-06-30 | 2023-06-30 | 2025-07-31 | 42 32 BELL BLVD, BAYSIDE, New York, 11361 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 42-32 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2005-10-31 | 2023-10-10 | Address | 42-32 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2003-08-21 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-21 | 2023-10-10 | Address | 42-32 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010003960 | 2023-10-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 170815006166 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 130904006142 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002817 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803003084 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003094 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051031002925 | 2005-10-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821000572 | 2003-08-21 | CERTIFICATE OF INCORPORATION | 2003-08-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
