| Name: | BAO BAO NOODLE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (9 years ago) |
| Entity Number: | 5033996 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 106 GREENWICH STREET, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAO BAO NOODLE INC | DOS Process Agent | 106 GREENWICH STREET, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| YAN LI | Chief Executive Officer | 106 GREENWICH STREET, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-17 | 2020-11-13 | Address | 106 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-11-04 | 2019-01-17 | Address | 474 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2016-11-04 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201113060627 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 190117060592 | 2019-01-17 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104010121 | 2016-11-04 | CERTIFICATE OF INCORPORATION | 2016-11-04 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
