| Name: | MYRTLE SUSHI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2018 (7 years ago) |
| Entity Number: | 5338249 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 458 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 485 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MRF3TFMGZ3P7 | 2022-06-21 | 485 MYRTLE AVE, BROOKLYN, NY, 11205, 2508, USA | 485 MYRTLE AVE, BROOKLYN, NY, 11205, 2508, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-22 |
| Entity Start Date | 2018-05-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HONGYANG LIN |
| Role | PRESIDENT |
| Address | 485 MYRTLE AVE, BROOKLYN, NY, 11205, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HONGYANG LIN |
| Role | PRESIDENT |
| Address | 485 MYRTLE AVE, BROOKLYN, NY, 11205, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| HONGYANG LIN | DOS Process Agent | 458 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| HONGYANG LIN | Chief Executive Officer | 485 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-12 | 2024-09-10 | Address | 135-14 NORTHERN BLVD 2ND FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-05-09 | 2018-06-12 | Address | 485 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2018-05-09 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001204 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 180612000324 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
| 180509010298 | 2018-05-09 | CERTIFICATE OF INCORPORATION | 2018-05-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
