| Name: | CHINA RED GOURMET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2012 (12 years ago) |
| Date of dissolution: | 16 May 2024 |
| Entity Number: | 4296686 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118 CHAMBERS STREET, NEW YORK, NY, United States, 10007 |
| Principal Address: | 118 CHAMBERS ST, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHINA RED GOURMET INC. | DOS Process Agent | 118 CHAMBERS STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| YONGQUN ZHAO | Chief Executive Officer | 118 CHAMBERS ST, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 118 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-12 | 2023-03-12 | Address | 118 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-05-17 | Address | 118 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-05-17 | Address | 118 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2020-09-23 | 2023-03-12 | Address | 118 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-09-19 | 2023-03-12 | Address | 118 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-09-17 | 2020-09-23 | Address | 118 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-09-17 | 2023-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002834 | 2024-05-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-16 |
| 230312000390 | 2023-03-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060042 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 200611060406 | 2020-06-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 140919006506 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917000428 | 2012-09-17 | CERTIFICATE OF INCORPORATION | 2012-09-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
