| Name: | RIVERHEAD CHINA MAX & CHICKEN NOW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Jul 2023 |
| Entity Number: | 4209609 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1770 WEST MAIN ST., SUITE 1317 A-B, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 6 MANCHESTER WAY, PINE BROOK, NJ, United States, 07058 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1770 WEST MAIN ST., SUITE 1317 A-B, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| YU CHENG ZHANG | Chief Executive Officer | 1170 PARK GLENN DR, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-08 | 2023-07-26 | Address | 1770 WEST MAIN ST., SUITE 1317 A-B, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2022-06-08 | 2023-07-26 | Address | 1170 PARK GLENN DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2022-06-07 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-15 | 2022-06-08 | Address | 1170 PARK GLENN DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2022-06-08 | Name | RIVERHEAD TANGER CHINA MAX & CHICKEN NOW INC. |
| 2012-02-29 | 2012-08-08 | Name | RIVERHEAD TANGER CHINA MAX & LITTLE TOKYO INC. |
| 2012-02-29 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-29 | 2022-06-08 | Address | 1770 WEST MAIN ST., SUITE 1317 A-B, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726000862 | 2023-07-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-25 |
| 220608001623 | 2022-06-07 | CERTIFICATE OF AMENDMENT | 2022-06-07 |
| 140415002330 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120808000583 | 2012-08-08 | CERTIFICATE OF AMENDMENT | 2012-08-08 |
| 120229000281 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
