| Name: | ONSEN SUSHI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (14 years ago) |
| Entity Number: | 3982430 |
| ZIP code: | 11769 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 597 MONTAUK HIGHWAY, OAKDALE, NY, United States, 11769 |
| Principal Address: | 597 MONTAUK HWY, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONSEN SUSHI INC. | DOS Process Agent | 597 MONTAUK HIGHWAY, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| XUE XIANG WU | Chief Executive Officer | 597 MONTAUK HWY, OAKDALE, NY, United States, 11769 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-113003 | Alcohol sale | 2022-10-31 | 2022-10-31 | 2024-11-30 | 597 MONTAUK HWY, OAKDALE, New York, 11769 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 597 MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2023-10-26 | Address | 597 MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2012-08-08 | 2023-10-26 | Address | 597 MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-09 | 2020-08-05 | Address | 597 MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026003854 | 2023-10-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061159 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006990 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006079 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 120808006367 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809000365 | 2010-08-09 | CERTIFICATE OF INCORPORATION | 2010-08-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
