| Name: | COOL BEE POS RESTAURANT MANAGEMENT SYSTEM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2008 (17 years ago) |
| Entity Number: | 3663095 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-21 AUBURNDALE LN, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 401 BROADWAY SUITE 1603, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES RU | Chief Executive Officer | 401 BROADWAY SUITE 1603, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-21 AUBURNDALE LN, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-30 | 2015-04-30 | Address | 401 BROADWAY SUITE 1603, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-04-28 | 2012-05-30 | Address | 42-21 AUBURNDALE LANE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2012-05-30 | Address | 42-21 AUBURNDALE LANE, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2008-04-25 | 2012-05-30 | Address | 42-21 AUBURNDALE LANE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150430000878 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 120530002669 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002021 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425000027 | 2008-04-25 | CERTIFICATE OF INCORPORATION | 2008-04-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
