| Name: | NO.1 RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5353455 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4480 BROADWAY,, NEW YORK, NY, United States, 10040 |
| Principal Address: | 4480 BROADWAY, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NO.1 RESTAURANT INC. | DOS Process Agent | 4480 BROADWAY,, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| MEIHUA WENG | Chief Executive Officer | 4480 BROADWAY, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 4480 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-06-12 | Address | 4480 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-05 | 2024-06-12 | Address | 4480 BROADWAY,, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004331 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220609002670 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200728060201 | 2020-07-28 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605010343 | 2018-06-05 | CERTIFICATE OF INCORPORATION | 2018-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-12 | No data | 197 Knickerbocker Ave 11237, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2019-04-10 | No data | 3853 Broadway 10032, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-10-12 | No data | 197 Knickerbocker Ave 11237, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-03-12 | No data | 824 Knickerbocker Ave 11207, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-01-11 | No data | 3853 Broadway 10032, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-08-07 | No data | 3853 Broadway 10032, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "Yes" |
| 2014-02-09 | No data | 3853 Broadway 10032, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "No" |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
