| Name: | MASTER GRILL & HIBACHI EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2016 (8 years ago) |
| Entity Number: | 5025425 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 262 CYPRESS AVE, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASTER GRILL & HIBACHI EXPRESS INC. | DOS Process Agent | 262 CYPRESS AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| YU ZHI LAN | Chief Executive Officer | 262 CYPRESS AVE 2FL, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 262 CYPRESS AVE 2FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-15 | Address | 262 CYPRESS AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2025-01-15 | Address | 262 CYPRESS AVE 2FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2025-01-15 | Address | 262 CYPRESS AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 262 CYPRESS AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 262 CYPRESS AVE 2FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2025-01-15 | Address | 262 CYPRESS AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2020-07-09 | 2023-07-13 | Address | 262 CYPRESS AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000008 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 230713004666 | 2023-07-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 210630001501 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 200709061358 | 2020-07-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161019010251 | 2016-10-19 | CERTIFICATE OF INCORPORATION | 2016-10-19 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
