| Name: | BIAO FENG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2013 (11 years ago) |
| Entity Number: | 4488199 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-15 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIAO FENG INC | DOS Process Agent | 110-15 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| YOUCHAO QIU | Chief Executive Officer | 110-15 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-102552 | Alcohol sale | 2022-09-06 | 2022-09-06 | 2024-09-30 | 110-15 101ST AVE, RICHMOND HILL, New York, 11419 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 110-15 101ST AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2023-11-01 | Address | 110-15 101ST AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2023-11-01 | Address | 110-15 101ST AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2013-11-15 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-15 | 2017-11-20 | Address | 110-15 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041638 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220228002188 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 191104062658 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171120006230 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 131115010178 | 2013-11-15 | CERTIFICATE OF INCORPORATION | 2013-11-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
