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EDO SUSHI EXPRESS, INC.

Headquarter

Company Details

Name: EDO SUSHI EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 2005 (19 years ago)
Entity Number: 3245470
County: Westchester
Date of dissolution: 02 Oct 2013
Place of Formation: New York
Address: 3663 LEE ROAD #129, JEFFERSON VALLEY, NY, United States, 10535
Address ZIP Code: 10535
Principal Address: 900 MAIN ST, OAKVILLE, CT, United States, 06775
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EDO SUSHI EXPRESS, INC. 1015362 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3663 LEE ROAD #129, JEFFERSON VALLEY, NY, United States, 10535

Chief Executive Officer

Name Role Address
THIHAN TUN Chief Executive Officer 900 MAIN ST, OAKVILLE, CT, United States, 06775

Agent

Name Role Address
GLENN BAER Agent 95 LOWER POST RD., GHENT, NY, 12075

History

Start date End date Type Value
2005-08-18 2009-07-09 Address 95 LOWER POST RD., GHENT, NY, 12075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131002000812 2013-10-02 CERTIFICATE OF DISSOLUTION 2013-10-02
120411000109 2012-04-11 ANNULMENT OF DISSOLUTION 2012-04-11
DP-2120164 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
090709000642 2009-07-09 CERTIFICATE OF CHANGE 2009-07-09
070810002142 2007-08-10 BIENNIAL STATEMENT 2007-08-01
050818000722 2005-08-18 CERTIFICATE OF INCORPORATION 2005-08-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State