SUSHI MARU EXPRESS, INC.
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| Name: | SUSHI MARU EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2012 (13 years ago) |
| Entity Number: | 4209415 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Principal Address: | 65 CHALLENGE RD. STE 202, RIDGEFIELD PARK, NJ, United States, 07660 |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAE B KIM | Chief Executive Officer | 65 CHALLENGER RD. STE 202, RIDGEFIELD PARK, NJ, United States, 07660 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Number | Type | Address |
|---|---|---|
| 755481 | Retail grocery store | 815 10TH AVE, NEW YORK, NY, 10019 |
| 755478 | Retail grocery store | 790 GREENWICH ST, NEW YORK, NY, 10014 |
| 754443 | Retail grocery store | 327 DOWNING DR, YORKTOWN HEIGHTS, NY, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 65 CHALLENGER RD. STE 202, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 700 GRAND AVE, 16, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 700 GRAND AVE, 16, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 65 CHALLENGER RD. STE 202, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-09-18 | Address | 65 CHALLENGER RD. STE 202, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918000239 | 2024-09-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-05 |
| 240202001052 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220203001609 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 220131001814 | 2022-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-28 |
| 210913001911 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State