BOI NOODLES, INC.
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| Name: | BOI NOODLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2009 (16 years ago) |
| Entity Number: | 3888689 |
| ZIP code: | 11220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 563 SENATOR STREET, 369 LEXINGTON AVE, 12TH FL, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 563 SENATOR STREET, STORE FRONT A, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITHIEN TRANS-LE | Chief Executive Officer | 563 SENATOR STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| BOI NOODLES, INC. | DOS Process Agent | 563 SENATOR STREET, 369 LEXINGTON AVE, 12TH FL, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-03 | 2020-05-14 | Address | 240 W 40TH ST, STORE FRONT A, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-01-03 | 2020-05-14 | Address | 240 W 40TH ST, STORE FRONT A, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-12-14 | 2020-05-14 | Address | C/O STEPHEN H FINKELSTEIN ESQ., 369 LEXINGTON AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200514060573 | 2020-05-14 | BIENNIAL STATEMENT | 2019-12-01 |
| 140109002619 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002928 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214000427 | 2009-12-14 | CERTIFICATE OF INCORPORATION | 2009-12-14 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State