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SUSHI X 5, INC.

Company Details

Name: SUSHI X 5, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2010 (14 years ago)
Date of dissolution: 15 Jul 2024
Entity Number: 4030453
ZIP code: 12866
County: Albany
Place of Formation: New York
Address: 63 Putnam Street, Suite 202, Saratoga Springs, NY, United States, 12866
Principal Address: 710 NEW LOUDON RD, LATHAM, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIAN TONG LIN Chief Executive Officer 710 NEW LOUDON RD, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63 Putnam Street, Suite 202, Saratoga Springs, NY, United States, 12866

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 710 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 710 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-05-31 2024-07-30 Address 63 Putnam Street, Suite 202, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process)
2023-05-31 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2024-07-30 Address 710 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2013-01-16 2023-05-31 Address 710 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2010-12-14 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-14 2023-05-31 Address 710 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730020898 2024-07-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-15
230531002035 2023-05-31 BIENNIAL STATEMENT 2022-12-01
150114006478 2015-01-14 BIENNIAL STATEMENT 2014-12-01
130116002195 2013-01-16 BIENNIAL STATEMENT 2012-12-01
101214000415 2010-12-14 CERTIFICATE OF INCORPORATION 2010-12-14

Date of last update: 26 Nov 2024

Sources: New York Secretary of State