| Name: | MARBO RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2005 (20 years ago) |
| Entity Number: | 3184486 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 BEAVER ST, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GP98QBFNVYK3 | 2022-07-11 | 18 BEAVER ST, NEW YORK, NY, 10004, 2327, USA | C/O GREG S, 112 BOWERY, NEW YORK, NY, 10013, 4727, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Doing Business As | YIP'S RESTAURANT |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-14 |
| Initial Registration Date | 2021-04-12 |
| Entity Start Date | 2005-05-01 |
| Fiscal Year End Close Date | Feb 28 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREG S |
| Address | C/O GREG S, 112 BOWERY, NEW YORK, NY, 10013, 4727, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREG S |
| Address | C/O GREG S, 112 BOWERY, NEW YORK, NY, 10013, 4727, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KAI FONG YIP | Agent | 176 DREWVILLE RD, CARMEL, NY, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 BEAVER ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| KAI FONG YIP | Chief Executive Officer | 18 BEAVER ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 18 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-26 | 2024-05-31 | Address | 18 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-30 | 2024-05-31 | Address | 176 DREWVILLE RD, CARMEL, NY, 10512, USA (Type of address: Registered Agent) |
| 2013-04-04 | 2021-05-26 | Address | 18 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2024-05-31 | Address | 18 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-04-02 | 2013-04-04 | Address | 18 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2005-03-30 | 2007-04-02 | Address | 18 BEAVER STREET, BASEMENT THROUGH 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2005-03-30 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531003425 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 210526060182 | 2021-05-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 201230000660 | 2020-12-30 | CERTIFICATE OF CHANGE | 2020-12-30 |
| 191029060251 | 2019-10-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 171026006087 | 2017-10-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 130404002403 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408003270 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002422 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002346 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330000944 | 2005-03-30 | CERTIFICATE OF INCORPORATION | 2005-03-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
