| Name: | MAI CUISINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2010 (15 years ago) |
| Entity Number: | 3937327 |
| County: | New York |
| Date of dissolution: | 04 Oct 2021 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1500 JFK BLVD, STE 725, PHILADELPHIA, PA, United States, 19102 |
| Principal Address ZIP Code: | 19102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSH ONISHI | Chief Executive Officer | 1500 JFK BLVD, STE 725, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-24 | 2021-10-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-05-24 | 2021-10-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-28 | 2019-05-24 | Address | TWO PENN CENTER, SUITE 725, 1500 JKF BLVD., PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2018-06-28 | 2021-10-04 | Address | 1500 JFK BLVD, STE 725, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2018-06-28 | Address | TWO PENN CENTER, SUITE 725, 1500 JKF BLVD., PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2012-05-24 | 2018-06-28 | Address | 1500 JFK BLVD, STE 725, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2014-04-24 | Address | TWO PENN CENTER, SUITE 725, 1500 JKF BLVD., PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2010-04-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004002301 | 2021-10-04 | CERTIFICATE OF TERMINATION | 2021-10-04 |
| 200420060214 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 190524000535 | 2019-05-24 | CERTIFICATE OF CHANGE | 2019-05-24 |
| SR-54409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180628006252 | 2018-06-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 140424006021 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002150 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415000583 | 2010-04-15 | APPLICATION OF AUTHORITY | 2010-04-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
