| Name: | MEI YA KITCHEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4593012 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 858 GERARD AVENUE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REN JIE LIN | Agent | 858 GERARD AVENUE, BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| MEI YA KITCHEN INC. | DOS Process Agent | 858 GERARD AVENUE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| QIN YU LIN AND REN JIE LIN | Chief Executive Officer | 858 GERARD AVENUE, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 858 GERARD AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2024-12-01 | Address | 858 GERARD AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-16 | 2024-12-01 | Address | 858 GERARD AVENUE, BRONX, NY, 10451, USA (Type of address: Registered Agent) |
| 2014-06-16 | 2024-12-01 | Address | 858 GERARD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034257 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 230125002420 | 2023-01-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060951 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 191002060974 | 2019-10-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 140616010182 | 2014-06-16 | CERTIFICATE OF INCORPORATION | 2014-07-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
