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M L RESTAURANTS, LLC

Company Details

Name: M L RESTAURANTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 29 Aug 2003 (22 years ago)
Date of Dissolution: 13 Sep 2017 (8 years ago)
Date of Status Change: 13 Sep 2017 (8 years ago)
Identification Number: 000134454
ZIP code: 02852
County: Washington County
Principal Address: 375 COMMERCE PARK ROAD, NORTH KINGSTOWN, RI, 02852, USA
Purpose: OWN DEVELOP OPERATE AND ACQUIRE RESTAURANTS AND CATERING BUSINESS
Fictitious names: Seven Moons (trading name, 2003-12-02 - )
Seven Moons Restaurant (trading name, 2003-12-02 - )

Industry & Business Activity

NAICS

81 Other Services (except Public Administration)

The Sector as a Whole Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANDREW G. SHOLES, ESQ. Agent 1375 WARWICK AVENUE, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
LEANG HONG MANAGER 375 COMMERCE PARK ROAD NORTH KINGSTOWN, RI 02852 USA

Filings

Number Name File Date
201749613140 Articles of Dissolution 2017-09-13
201610565510 Annual Report 2016-10-19
201586505600 Annual Report 2015-10-29
201447435800 Annual Report 2014-10-09
201443100540 Annual Report - Amended 2014-07-24
201329204230 Annual Report 2013-10-08
201298669940 Annual Report 2012-09-25
201184580270 Annual Report 2011-10-27
201068219560 Annual Report 2010-10-13
200952853000 Annual Report 2009-10-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900397 Fair Labor Standards Act 2009-08-27 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-27
Termination Date 2012-01-05
Date Issue Joined 2009-10-16
Pretrial Conference Date 2010-01-22
Section 0201
Sub Section FL
Status Terminated

Parties

Name KUN
Role Plaintiff
Name M L RESTAURANTS, LLC
Role Defendant
0900064 Fair Labor Standards Act 2009-02-17 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-17
Termination Date 2009-07-29
Date Issue Joined 2009-04-09
Pretrial Conference Date 2009-05-12
Section 1331
Sub Section FL
Status Terminated

Parties

Name HEAN
Role Plaintiff
Name M L RESTAURANTS, LLC
Role Defendant

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State