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AEON (U.S.A.), INC.

AEON (U.S.A.), INC.

Company Details

Name:	AEON (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1990 (35 years ago)
Date of dissolution:	16 Jul 2019
Entity Number:	1419508
ZIP code:	10119
County:	New York
Place of Formation:	Delaware
Address:	ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
TOM ISAO TSURUTA, EVP & GM	Chief Executive Officer	ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2008-02-08	2012-04-04	Address	5-1-1 CHOME NAKASE MIHAMA-KU, CHIBA, 26185, 15, JPN (Type of address: Chief Executive Officer)
2007-12-20	2012-04-04	Address	450 SEVENTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2007-11-26	2012-04-04	Address	450 7TH AVE, 42ND FL, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2002-02-07	2007-11-26	Address	520 MADISON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-02-07	2008-02-08	Address	AEON CO LTD CHIBA CITY, 5-1 1-CHOME NAKASE MIHAMA-KU, CHIBA, 26185, 15, JPN (Type of address: Chief Executive Officer)
1998-02-27	2002-02-07	Address	JUSCO CO LTD, 1-5-1 NAKASE, MIHAMA-KU, CHIBA 261, JPN (Type of address: Chief Executive Officer)
1998-02-27	2002-02-07	Address	520 MADISON AVE 24F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-02-27	2007-12-20	Address	520 MADISON AVE 24F, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-25	1998-02-27	Address	1-1 CHOME KANDANISHIKI-CHO, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
1993-03-25	1998-02-27	Address	525 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-25	1998-02-27	Address	525 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-02-01	1993-03-25	Address	525 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190716000162	2019-07-16	CERTIFICATE OF TERMINATION	2019-07-16
120404002899	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100322002755	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080208003075	2008-02-08	BIENNIAL STATEMENT	2008-02-01
071220000961	2007-12-20	CERTIFICATE OF CHANGE	2007-12-20
071126002490	2007-11-26	AMENDMENT TO BIENNIAL STATEMENT	2006-02-01
060306003117	2006-03-06	BIENNIAL STATEMENT	2006-02-01
040130003064	2004-01-30	BIENNIAL STATEMENT	2004-02-01
020207002426	2002-02-07	BIENNIAL STATEMENT	2002-02-01
011130000186	2001-11-30	CERTIFICATE OF AMENDMENT	2001-11-30
000309002430	2000-03-09	BIENNIAL STATEMENT	2000-02-01
980227002269	1998-02-27	BIENNIAL STATEMENT	1998-02-01
940318002116	1994-03-18	BIENNIAL STATEMENT	1994-02-01
930325002735	1993-03-25	BIENNIAL STATEMENT	1993-02-01
C103317-4	1990-02-01	APPLICATION OF AUTHORITY	1990-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State