| Name: | NO. 1 CHINESE KITCHEN CHEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Date of dissolution: | 14 Nov 2022 |
| Entity Number: | 3573984 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 209 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUAI HE CHEN | Chief Executive Officer | 209 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| HUAI HE CHEN | DOS Process Agent | 209 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-27 | 2023-04-27 | Address | 209 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2007-09-28 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-28 | 2023-04-27 | Address | 209 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427004394 | 2022-11-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-14 |
| 191029060255 | 2019-10-29 | BIENNIAL STATEMENT | 2019-09-01 |
| 171027006277 | 2017-10-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 130925002146 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002010 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002721 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928000303 | 2007-09-28 | CERTIFICATE OF INCORPORATION | 2007-09-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
