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Updated 12/15/2024 4:40:49 PM

Number One Restaurant Group Inc

Number One Restaurant Group Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 10, 2024, this corporation is officially registered under the document number 23760426 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 11110 N Tatum Blvd, Ste 100, Phoenix, AZ 85028, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Ming Yu Zhang from Maricopa County AZ, holding the position of Vice-President; Ming Yu Zhang from Maricopa County AZ, serving as the Director; Si Yuan Chen from Maricopa County AZ, serving as the President; Si Yuan Chen from Maricopa County AZ, serving as the Director; Sifeng Chen from Maricopa County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Wk Ken Cheng as its official registered agent, located at 11110 N Tatum Blvd , Ste 100, Phoenix, AZ 85028.

As of the latest update, Number One Restaurant Group Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Number One Restaurant Group Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23760426
Date Filed December 10, 2024
Company Age 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/12/2024
Approval Date 12/12/2024
Original Incorporation Date 12/10/2024
Domicile State Arizona
Business Type Management Of Companies And Enterprises
Life Period Perpetual
Annual Report Due Date 12/10/2025

The data on Number One Restaurant Group Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

11110 N Tatum Blvd, Ste 100
Phoenix, AZ 85028
County: Maricopa
Last Updated: 12/12/2024

Statutory Agent Information

Wk Ken Cheng
11110 N Tatum Blvd , Ste 100
Phoenix, Az 85028
Agent Last Updated: 12/12/2024
County: Maricopa
Appointed Status: Active 12/12/2024
Mailing Address: 11110 N Tatum Blvd , Ste 100, Phoenix, Az 85028, USA

Officer/Director Details

Ming Yu Zhang
Vice-President
7574 E Monterra Way, Scottsdale
Maricopa County, AZ 85266
Ming Yu Zhang
Director
7574 E Monterra Way, Scottsdale
Maricopa County, AZ 85266
Si Yuan Chen
President
9041 W Yale St, Phoenix
Maricopa County, AZ 85037
Si Yuan Chen
Director
9041 W Yale St, Phoenix
Maricopa County, AZ 85037
Sifeng Chen
Treasurer
1485 N Roanoke St, Gilbert
Maricopa County, AZ 85234
Sifeng Chen
Director
1485 N Roanoke St, Gilbert
Maricopa County, AZ 85234
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Incorporation - For-Profit
Barcode ID 24121018101246
Filed Date 12/10/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 12/10/2024
Barcode ID 24121018101246
Name Type True Name
Name NUMBER ONE RESTAURANT GROUP INC

Annual Reports

No Annual Reports Filed

Document Images

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