| Name: | KEITH RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1983 (41 years ago) |
| Entity Number: | 858830 |
| County: | Queens |
| Date of dissolution: | 29 Nov 2023 |
| Place of Formation: | New York |
| Address: | C/O CHINA CHALET, 47 BROADWAY, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | 47 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CHINA CHALET, 47 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| KEITH NG | Chief Executive Officer | 47 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-09 | 2023-12-12 | Address | 47 BROADWAY, 2ND FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2009-08-05 | 2011-08-09 | Address | 47 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-07-24 | 2009-08-05 | Address | 47 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1997-08-07 | 2023-12-12 | Address | C/O CHINA CHALET, 47 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1997-08-07 | 2003-07-24 | Address | 47 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 1997-08-07 | Address | 47 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 1997-08-07 | Address | % CHINA CHALET, 47 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1983-08-02 | 1995-04-14 | Address | 143-43 41ST AVE., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1983-08-02 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000224 | 2023-11-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-29 |
| 130917002197 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002757 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805003043 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003042 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 030724002025 | 2003-07-24 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002379 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831002118 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
| 970807002025 | 1997-08-07 | BIENNIAL STATEMENT | 1997-08-01 |
| 950414002282 | 1995-04-14 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
