| Name: | OVAL NEXT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1996 (29 years ago) |
| Entity Number: | 2017732 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 747 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 747 THIRD AVENUE, 19TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 747 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TOSHIHIKO SHIBATA | Chief Executive Officer | 747 THIRD AVENUE, 19TH FL., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-19 | 2005-06-27 | Address | 501 5TH AVE, 2010, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-07-24 | 2000-06-19 | Address | 747 THIRD AVENUE, 19TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-04-08 | 1998-07-24 | Address | 527 MADISON AVENUE, STE. 1250, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060426002783 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 050921000145 | 2005-09-21 | CERTIFICATE OF AMENDMENT | 2005-09-21 |
| 050627000179 | 2005-06-27 | CERTIFICATE OF CHANGE | 2005-06-27 |
| 040628002983 | 2004-06-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002405 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000619002624 | 2000-06-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980724002497 | 1998-07-24 | BIENNIAL STATEMENT | 1998-04-01 |
| 960408000207 | 1996-04-08 | CERTIFICATE OF INCORPORATION | 1996-04-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
