| Name: | 1 BUEN SABOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2011 (13 years ago) |
| Entity Number: | 4174685 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-07 QUEENS BOULEVARD, SUNNYSIDE, NY, United States, 11104 |
| Address ZIP Code: | 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1 BUEN SABOR INC. | DOS Process Agent | 45-07 QUEENS BOULEVARD, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| JAVIER LOPEZ | Chief Executive Officer | 45-07 QUEENS BOULEVARD, SUNNYSIDE, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 45-07 QUEENS BOULEVARD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 45-07 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2022-08-04 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-31 | 2024-07-17 | Address | 45-07 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-09 | 2024-07-17 | Address | 45-07 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002496 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 140131002071 | 2014-01-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111209000226 | 2011-12-09 | CERTIFICATE OF INCORPORATION | 2011-12-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
