| Name: | GEORGE & FRANK'S JAPANESE NOODLE REST. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1975 (50 years ago) (Companies founded in May 1975) |
| Entity Number: | 368852 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 WEST 49TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address: | 152 WEST 49TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOTARO ASAKAWA | Chief Executive Officer | 330 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 WEST 49TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-04 | 2009-04-28 | Address | 152 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2009-04-28 | Address | 330 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2009-04-28 | Address | 152 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-04 | 2003-06-04 | Address | 152 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2003-06-04 | Address | 60 EAST 42ND ST, SUITE 1502, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1997-06-04 | 2003-06-04 | Address | 152 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1975-05-02 | 1997-06-04 | Address | 41 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518002490 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002703 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002650 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 20060908069 | 2006-09-08 | ASSUMED NAME LLC INITIAL FILING | 2006-09-08 |
| 050722002336 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030604002874 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002200 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002022 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970604002613 | 1997-06-04 | BIENNIAL STATEMENT | 1997-05-01 |
| A230839-5 | 1975-05-02 | CERTIFICATE OF INCORPORATION | 1975-05-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
