| Name: | RAMEN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2007 (18 years ago) |
| Entity Number: | 3505901 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 135 E 54TH ST APT 5M, NEW YORK, NY, United States, 10022 |
| Address: | 1596 3RD AVE, SOUTH STORE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NARUTO RAMEN | DOS Process Agent | 1596 3RD AVE, SOUTH STORE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| EISAKU NAGAI | Chief Executive Officer | 135 E 54TH ST APT 5M, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-139434 | Alcohol sale | 2023-07-05 | 2023-07-05 | 2025-06-30 | 302 E 49TH ST, NEW YORK, New York, 10017 | Restaurant |
| 0240-23-140710 | Alcohol sale | 2023-03-17 | 2023-03-17 | 2025-03-31 | 1596 3RD AVE, NEW YORK, New York, 10128 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 135 E 54TH ST APT 5M, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 18 E 41ST ST, 1800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2024-04-01 | Address | 1596 3RD AVE, SOUTH STORE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2009-04-30 | 2024-04-01 | Address | 18 E 41ST ST, 1800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-19 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-04-19 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2007-04-19 | 2009-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038702 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 090430002376 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419000915 | 2007-04-19 | CERTIFICATE OF INCORPORATION | 2007-04-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3192296 | DCA-SUS | CREDITED | 2020-07-23 | 955 | Suspense Account |
| 3192294 | DCA-SUS | CREDITED | 2020-07-23 | 955 | Suspense Account |
| 3191387 | LICENSE | CREDITED | 2020-07-15 | 510 | Sidewalk Cafe License Fee |
| 3191388 | SWC-CON | CREDITED | 2020-07-15 | 445 | Petition For Revocable Consent Fee |
| 3182214 | SWC-CON | CREDITED | 2020-06-13 | 445 | Petition For Revocable Consent Fee |
| 3182213 | LICENSE | CREDITED | 2020-06-13 | 510 | Sidewalk Cafe License Fee |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
