| Name: | NEW MIYABI II INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2019 (6 years ago) |
| Entity Number: | 5529979 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1348 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | ZHAO LI, 41 BROOKSIDE LOOP, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHAO LI | Agent | 1348 FOREST AVE., STATEN ISLAND, NY, 10302 |
| Name | Role | Address |
|---|---|---|
| NEW MIYABI II INC | DOS Process Agent | 1348 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| ZHAO LI | Chief Executive Officer | 1348 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-141998 | Alcohol sale | 2023-12-31 | 2023-12-31 | 2025-12-31 | 1348 FOREST AVE, STATEN ISLAND, New York, 10302 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-30 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-02 | 2024-06-20 | Address | 1348 FOREST AVE., STATEN ISLAND, NY, 10302, USA (Type of address: Registered Agent) |
| 2019-04-08 | 2022-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-08 | 2024-06-20 | Address | 1348 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000351 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 200102000402 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
| 190408010521 | 2019-04-08 | CERTIFICATE OF INCORPORATION | 2019-04-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
