| Name: | NEW NO. 1 RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Apr 2023 |
| Entity Number: | 3586507 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 904-6 PELHAMDALE AVE, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 904-6 PELHAMDALE AVE, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| JIAN XIN JIANG | Chief Executive Officer | 904-6 PELHAMDALE AVE, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-29 | 2023-04-28 | Address | 904-6 PELHAMDALE AVE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2019-10-29 | Address | 904-6 PELHAMDALE AVE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2023-04-28 | Address | 904-6 PELHAMDALE AVE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| 2007-10-29 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-29 | 2009-10-29 | Address | 904-6 PELHAMDALE AVE, PELMAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002741 | 2023-04-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-28 |
| 191029060261 | 2019-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 171027006077 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 131018002105 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 091029002298 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
