| Name: | SUSHI X 5, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2010 (14 years ago) |
| Entity Number: | 4030453 |
| County: | Albany |
| Date of dissolution: | 15 Jul 2024 |
| Place of Formation: | New York |
| Address: | 63 Putnam Street, Suite 202, Saratoga Springs, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Principal Address: | 710 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIAN TONG LIN | Chief Executive Officer | 710 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 Putnam Street, Suite 202, Saratoga Springs, NY, United States, 12866 |
| 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) |
| 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: 08 Nov 2024
Sources: New York Secretary of State
