Search icon

LAS PERLAS SALVADORIAN RESTAURANT INC.

Company Details

Name: LAS PERLAS SALVADORIAN RESTAURANT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2012 (12 years ago)
Entity Number: 4295713
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 160-08 46TH AVENUE, FLUSHING, NY, United States, 11355
Principal Address: 160-08 46TH AVENUE, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN MARTINEZ Chief Executive Officer 160-08 46TH AVENUE, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 160-08 46TH AVENUE, FLUSHING, NY, United States, 11355

Licenses

Number Type Date Last renew date End date Address Description
0240-22-100415 Alcohol sale 2024-02-08 2024-02-08 2024-11-30 160-08 46TH AVE, FLUSHING, New York, 11358 Restaurant

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 160-08 46TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-10-15 2023-10-15 Address 45-38 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2023-10-15 2024-10-30 Address 160-08 46TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2023-10-15 2023-10-15 Address 160-08 46TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-10-15 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-15 2024-10-30 Address 45-38 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2014-09-18 2023-10-15 Address 45-38 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2012-09-13 2023-10-15 Address 160-08 46TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2012-09-13 2023-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241030017772 2024-10-30 BIENNIAL STATEMENT 2024-10-30
231015000224 2023-10-15 BIENNIAL STATEMENT 2022-09-01
140918006587 2014-09-18 BIENNIAL STATEMENT 2014-09-01
120913000936 2012-09-13 CERTIFICATE OF INCORPORATION 2012-09-13

Date of last update: 25 Nov 2024

Sources: New York Secretary of State