| Name: | ELEMENT RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2015 (10 years ago) |
| Entity Number: | 4766362 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 246 VOICE ROAD, CARLE PLACE, NY, United States, 11514 |
| Principal Address: | 13405 DAHLIA AVE, 3A, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELEMENT RESTAURANT INC. | DOS Process Agent | 246 VOICE ROAD, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| JINRONG LIN | Chief Executive Officer | 13405 DAHLIA AVE, 3A, FLUSHING, NY, United States, 11355 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-120057 | Alcohol sale | 2023-10-31 | 2023-10-31 | 2025-10-31 | 246 VOICE RD, CARLE PLACE, New York, 11514 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 13405 DAHLIA AVE, 3A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-05-19 | Address | 246 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2017-05-18 | 2023-05-19 | Address | 13405 DAHLIA AVE, 3A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2016-03-15 | 2021-05-12 | Address | 246 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2015-05-29 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-29 | 2016-03-15 | Address | 1532 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519001299 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060610 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061122 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518006254 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 160315000175 | 2016-03-15 | CERTIFICATE OF CHANGE | 2016-03-15 |
| 150529010206 | 2015-05-29 | CERTIFICATE OF INCORPORATION | 2015-05-29 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
