| Name: | SON FAMILY F&B INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2019 (6 years ago) |
| Entity Number: | 5573995 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 BROADWAY, SUITE 100, NEW YORK, NY, United States, 10001 |
| Principal Address: | 448 HIGHLAND AVE, UNIT A, PALISADES PARK, NJ, United States, 07650 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SON FAMILY F&B INC | DOS Process Agent | 1250 BROADWAY, SUITE 100, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAE YONG SON | Chief Executive Officer | 1250 BROADWAY, SUITE 100, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-19 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-19 | 2023-06-08 | Address | 152-12 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608003470 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 190619010419 | 2019-06-19 | CERTIFICATE OF INCORPORATION | 2019-06-19 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
