| Name: | THE ONE HIBACHI & SUSHI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5106152 |
| County: | Suffolk |
| Date of dissolution: | 07 Jul 2023 |
| Place of Formation: | New York |
| Address: | 160 ADAMS AVE STORE M-N, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ONE HIBACHI & SUSHI INC | DOS Process Agent | 160 ADAMS AVE STORE M-N, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| XIU PING CHEN | Chief Executive Officer | 160 ADAMS AVE STORE M-N, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 160 ADAMS AVE STORE M-N, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2019-08-09 | 2023-08-30 | Address | 160 ADAMS AVE STORE M-N, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-05-03 | 2023-08-30 | Address | 160 ADAMS AVE STORE M-N, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-03-21 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-21 | 2018-05-03 | Address | ONE SUNRISE MALL SPACE 1250, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003281 | 2023-07-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-07 |
| 210830002252 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190809060342 | 2019-08-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 180503000731 | 2018-05-03 | CERTIFICATE OF CHANGE | 2018-05-03 |
| 170321010632 | 2017-03-21 | CERTIFICATE OF INCORPORATION | 2017-03-21 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
