| Name: | LIL M BUBBLE TEA HOUSE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2019 (6 years ago) |
| Entity Number: | 5525205 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1764 victory blvd, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 1764 Victory Blvd, Staten Island, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIL M BUBBLE TEA HOUSE, INC 401(K) PLAN | 2023 | 834219310 | 2024-07-30 | LIL M BUBBLE TEA HOUSE, INC | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JOHN ANSAY |
| Name | Role | Address |
|---|---|---|
| SING LOK CHU CPA P.C. | Agent | 6402 8TH AVE SUITE 403, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| LIL M BUBBLE TEA HOUSE INC | DOS Process Agent | 1764 victory blvd, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| VICTOR TAM | Chief Executive Officer | 1764 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-01 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-01 | 2021-09-07 | Address | 6402 8TH AVE SUITE 403, BROOKLYN, NY, 11220, USA (Type of address: Registered Agent) |
| 2019-04-01 | 2021-09-07 | Address | 597 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221218000212 | 2022-12-18 | BIENNIAL STATEMENT | 2021-04-01 |
| 210907001529 | 2021-08-25 | CERTIFICATE OF CHANGE BY AGENT | 2021-08-25 |
| 190401010726 | 2019-04-01 | CERTIFICATE OF INCORPORATION | 2019-04-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
