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MYRTLE SUSHI INC

Company Details

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
County: Kings
Place of Formation: New York
Address: 458 MYRTLE AVE, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205
Principal Address: 485 MYRTLE AVE, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code: 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

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

Business Information

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

DOS Process Agent

Name Role Address
HONGYANG LIN DOS Process Agent 458 MYRTLE AVE, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name Role Address
HONGYANG LIN Chief Executive Officer 485 MYRTLE AVE, BROOKLYN, NY, United States, 11205

History

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

Filings

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: 04 Nov 2024

Sources: New York Secretary of State