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.
Active
Updated 12/15/2024 4:40:49 PM
Number One Restaurant Group Inc
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
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
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
Vice-President
7574 E Monterra Way, Scottsdale
Maricopa County, AZ 85266
Ming Yu Zhang
Director
7574 E Monterra Way, Scottsdale
Maricopa County, AZ 85266
Director
7574 E Monterra Way, Scottsdale
Maricopa County, AZ 85266
Si Yuan Chen
President
9041 W Yale St, Phoenix
Maricopa County, AZ 85037
President
9041 W Yale St, Phoenix
Maricopa County, AZ 85037
Si Yuan Chen
Director
9041 W Yale St, Phoenix
Maricopa County, AZ 85037
Director
9041 W Yale St, Phoenix
Maricopa County, AZ 85037
Sifeng Chen
Treasurer
1485 N Roanoke St, Gilbert
Maricopa County, AZ 85234
Treasurer
1485 N Roanoke St, Gilbert
Maricopa County, AZ 85234
Sifeng Chen
Director
1485 N Roanoke St, Gilbert
Maricopa County, AZ 85234
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
Articles of Incorporation
12/10/2024
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