| Name: | RED HOUSE KITCHEN NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2006 (18 years ago) |
| Entity Number: | 3414041 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 538 CLAREMONT PKWY, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAN SONG GAO | Chief Executive Officer | 538 CLAREMONT PARKWAY, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 538 CLAREMONT PKWY, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-13 | 2012-09-21 | Address | 538 CLAREMONT PKWY, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2010-09-13 | 2012-09-21 | Address | 538 CLAREMONT PKWY, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2006-09-19 | 2012-09-21 | Address | 538 CLAREMONT PARKWAY, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210819000658 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 181101007569 | 2018-11-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 161020006189 | 2016-10-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 141021006618 | 2014-10-21 | BIENNIAL STATEMENT | 2014-09-01 |
| 120921002007 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002859 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 060919000170 | 2006-09-19 | CERTIFICATE OF INCORPORATION | 2006-09-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
