| Name: | MASTER CHEF WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2009 (16 years ago) |
| Entity Number: | 3823435 |
| ZIP code: | 11530 |
| County: | Nassau |
| Address: | 750B STEWART AVENUE, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 750-B STEWART AVE, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIAN FOROUZCSH | Chief Executive Officer | 750-B STEWART AVE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750B STEWART AVENUE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-14 | 2023-10-20 | Address | 750-B STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2009-06-17 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-17 | 2023-10-20 | Address | 750B STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020001492 | 2023-10-20 | CERTIFICATE OF MERGER | 2023-10-20 |
| 130605007257 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002965 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617000662 | 2009-06-17 | CERTIFICATE OF INCORPORATION | 2009-06-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
