| Name: | SUGA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1919342 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 SOUTH END AVE, APT. 14D, NEW YORK, NY, United States, 10280 |
| Principal Address: | 627 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 SOUTH END AVE, APT. 14D, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| KEN OE | Chief Executive Officer | 627 BROADWAY, 5TH FL., NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JOHN MCGOVERN | Agent | 342 MADISON AVENUE STE 1820, NEW YORK, NY, 10173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-10 | 1999-05-03 | Address | 740 BROADWAY 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1995-05-05 | 1996-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-05 | 1996-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1508330 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 990503002608 | 1999-05-03 | BIENNIAL STATEMENT | 1999-05-01 |
| 960610000208 | 1996-06-10 | CERTIFICATE OF CHANGE | 1996-06-10 |
| 950505000012 | 1995-05-05 | CERTIFICATE OF INCORPORATION | 1995-05-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
