| Name: | NO.1 RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2018 (7 years ago) |
| Entity Number: | 5353455 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4480 BROADWAY,, NEW YORK, NY, United States, 10040 |
| Principal Address: | 4480 BROADWAY, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NO.1 RESTAURANT INC. | DOS Process Agent | 4480 BROADWAY,, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| MEIHUA WENG | Chief Executive Officer | 4480 BROADWAY, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 4480 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-06-12 | Address | 4480 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-05 | 2024-06-12 | Address | 4480 BROADWAY,, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004331 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220609002670 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200728060201 | 2020-07-28 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605010343 | 2018-06-05 | CERTIFICATE OF INCORPORATION | 2018-06-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
