| Name: | HAUTE HOTPOTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2018 (7 years ago) |
| Entity Number: | 5259392 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-23 39TH AVENUE, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIANLONG WANG | Chief Executive Officer | 138-23 39TH AVENUE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| TIANLONG WANG | DOS Process Agent | 138-23 39TH AVENUE, FLUSHING, NY, United States, 11354 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-120037 | Alcohol sale | 2023-10-19 | 2023-10-19 | 2025-10-31 | 138-23 39TH AVE, FLUSHING, New York, 11354 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 138-23 39TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-13 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-17 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-03 | 2022-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2024-03-05 | Address | 138-23 39TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-03-05 | Address | 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-02 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305005256 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220305001317 | 2022-03-05 | BIENNIAL STATEMENT | 2022-01-01 |
| 201102060035 | 2020-11-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102010896 | 2018-01-02 | CERTIFICATE OF INCORPORATION | 2018-01-02 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
