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AU MANDARIN RESTAURANT, INC.

Company Details

Name: AU MANDARIN RESTAURANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1988 (37 years ago)
Date of dissolution: 12 Mar 2014
Entity Number: 1229673
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Principal Address: 31020 WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10281
Address: 42 ESMOND AVE., MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C/O ISAAC FIALKOFF Agent 42 ESMOND AVE., MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42 ESMOND AVE., MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
KUI-FAH YANG Chief Executive Officer 72 RUE ARCHEAU, PARIS 19E, France

History

Start date End date Type Value
2009-08-04 2013-06-12 Address RASKIN & KREMINS LLP, 160 BROADWAY 4TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-08-04 2013-06-12 Address 160 BROADWAY 4TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2002-01-14 2010-02-09 Address 270 ANDERSON ROAD, WATCHUNG, NJ, 07069, USA (Type of address: Principal Executive Office)
2001-11-09 2009-08-04 Address ATTENTION: M. DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-02-01 2001-11-09 Address M DAVID TELL, ESQ, 711 3RD AVENUE 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-02-01 2002-01-14 Address 115 PARLIN LANE, WATCHUNG, NJ, 07060, USA (Type of address: Principal Executive Office)
1993-01-26 1994-02-01 Address 115 PARLIN LANE, WATCHING, NJ, 07060, USA (Type of address: Principal Executive Office)
1993-01-26 1994-02-01 Address 711 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-01-25 1993-01-26 Address 36 MAPLE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140312000100 2014-03-12 CERTIFICATE OF DISSOLUTION 2014-03-12
130612000639 2013-06-12 CERTIFICATE OF CHANGE 2013-06-12
120222002252 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100209002225 2010-02-09 BIENNIAL STATEMENT 2010-01-01
090804000562 2009-08-04 CERTIFICATE OF CHANGE 2009-08-04
080114003200 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060206002704 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040105002532 2004-01-05 BIENNIAL STATEMENT 2004-01-01
020114002127 2002-01-14 BIENNIAL STATEMENT 2002-01-01
011109000286 2001-11-09 CERTIFICATE OF CHANGE 2001-11-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State