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BAO BAO NOODLE INC

Company Details

Name: BAO BAO NOODLE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2016 (8 years ago)
Entity Number: 5033996
County: New York
Place of Formation: New York
Address: 106 GREENWICH STREET, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BAO BAO NOODLE INC DOS Process Agent 106 GREENWICH STREET, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
YAN LI Chief Executive Officer 106 GREENWICH STREET, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2019-01-17 2020-11-13 Address 106 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2016-11-04 2019-01-17 Address 474 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2016-11-04 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201113060627 2020-11-13 BIENNIAL STATEMENT 2020-11-01
190117060592 2019-01-17 BIENNIAL STATEMENT 2018-11-01
161104010121 2016-11-04 CERTIFICATE OF INCORPORATION 2016-11-04

Date of last update: 05 Nov 2024

Sources: New York Secretary of State