| Name: | 456 NEW SHANGHAI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2018 (6 years ago) |
| Entity Number: | 5413693 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 69 MOTT ST. FRNT A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONGHUI LEI | Chief Executive Officer | 69 MOTT ST. FRNT A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| 456 NEW SHANGHAI INC | DOS Process Agent | 69 MOTT ST. FRNT A, NEW YORK, NY, United States, 10013 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-164241 | Alcohol sale | 2023-12-14 | 2023-12-14 | 2025-11-30 | 69 MOTT ST, NEW YORK, New York, 10013 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 69 MOTT STREET 1FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 69 MOTT ST. FRNT A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-09-26 | Address | 69 MOTT STREET 1FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-09-21 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-09-21 | 2024-09-26 | Address | 69 MOTT STREET 1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003775 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 220923003474 | 2022-09-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 201007060787 | 2020-10-07 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921000157 | 2018-09-21 | CERTIFICATE OF INCORPORATION | 2018-09-21 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-04-22 | 2022-05-06 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
