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G & P ENTERPRISES USA INC

Company Details

Name: G & P ENTERPRISES USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2016 (8 years ago)
Entity Number: 5046460
ZIP code: 11021
County: Suffolk
Place of Formation: New York
Address: 7 s middle neck rd, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
bing li, esq Agent 1430 broadway suite 1802, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
(DENNY) GAO LEI Chief Executive Officer 7 S MIDDLE NECK RD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
KAI BURGERS AND DUMPLINGS DOS Process Agent 7 s middle neck rd, GREAT NECK, NY, United States, 11021

Licenses

Number Type Date Last renew date End date Address Description
0340-22-111933 Alcohol sale 2023-12-07 2023-12-07 2025-12-31 7 S MIDDLE NECK RD, GREAT NECK, New York, 11021 Restaurant

History

Start date End date Type Value
2021-11-11 2023-03-21 Address 1430 broadway suite 1802, NEW YORK, NY, 10018, 3354, USA (Type of address: Registered Agent)
2021-11-11 2023-03-21 Address 1430 broadway, suite 1802, NEW YORK, NY, 10018, 3354, USA (Type of address: Service of Process)
2021-06-21 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-28 2021-11-11 Address 10 CORK PL, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2016-12-01 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-01 2018-03-28 Address 136-51 37TH AVE 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230321000155 2023-01-27 BIENNIAL STATEMENT 2023-01-27
211111000241 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
180328000325 2018-03-28 CERTIFICATE OF CHANGE 2018-03-28
161201010488 2016-12-01 CERTIFICATE OF INCORPORATION 2016-12-01

Date of last update: 23 Nov 2024

Sources: New York Secretary of State