| Name: | NY FAN TUAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2019 (5 years ago) |
| Entity Number: | 5591193 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | Unit 285, 5489 Byrne Road, Burnaby, Canada, V5J3J1 |
| Principal Address ZIP Code: | V5J3J1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY FAN TUAN INC | DOS Process Agent | 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| LEPING WU | Chief Executive Officer | UNIT 285, 5489 BYRNE ROAD, BURNABY, Canada, V5J 3J1 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104760-DCA | Active | Business | 2022-03-25 | 2025-08-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | UNIT 285, 5489 BYRNE ROAD, BURNABY, CAN (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2023-07-13 | Address | 45-22 162ND ST., #2C2, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-12 | 2023-07-13 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-02-27 | 2020-11-12 | Address | 45-22 162ND ST, #2C2, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2019-07-22 | 2020-02-27 | Address | 4241 11TH AVE NE, STE B, SEATTLE, WA, 98105, USA (Type of address: Service of Process) |
| 2019-07-22 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713001891 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728002178 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 201112000566 | 2020-11-12 | CERTIFICATE OF AMENDMENT | 2020-11-12 |
| 200227000852 | 2020-02-27 | CERTIFICATE OF AMENDMENT | 2020-02-27 |
| 190722020162 | 2019-07-22 | CERTIFICATE OF INCORPORATION | 2019-07-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650853 | RENEWAL | INVOICED | 2023-05-26 | 200 | Third Party Food Delivery License Renewal Fee |
| 3430688 | LICENSE | INVOICED | 2022-03-24 | 150 | Third Party Food Delivery License Fee |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
