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MOULIN (U.S.A.) LTD.

Company Details

Name: MOULIN (U.S.A.) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1996 (28 years ago) (Companies founded in December 1996)
Entity Number: 2093437
ZIP code: 10156 (Companies in New York, 10156)
County: New York
Place of Formation: New York
Address: PO BOX 1800, NEW YORK, NY, United States, 10156
Principal Address: 49 W 24TH ST, BSMT, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TAK MOU TSAI Chief Executive Officer PO BOX 1800, NEW YORK, NY, United States, 10156

DOS Process Agent

Name Role Address
TAK MOU TSAI DOS Process Agent PO BOX 1800, NEW YORK, NY, United States, 10156

History

Start date End date Type Value
2021-02-18 2023-01-05 Address PO BOX 1800, NEW YORK, NY, 10156, 1800, USA (Type of address: Chief Executive Officer)
2021-02-18 2023-01-05 Address PO BOX 1800, NEW YORK, NY, 10156, 1800, USA (Type of address: Service of Process)
2006-12-01 2021-02-18 Address 425 5TH AVE, STE 601, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-12-01 2021-02-18 Address 425 5TH AVE, STE 601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-09 2006-12-01 Address 7 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-12-09 2006-12-01 Address 7 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-12-09 2006-12-01 Address 7 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-12-21 2002-12-09 Address 49 W. 24TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-12-21 2002-12-09 Address 49 W. 24TH ST., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1998-12-21 2002-12-09 Address 49 W. 24TH ST., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230105000717 2023-01-05 BIENNIAL STATEMENT 2023-01-05
210218060256 2021-02-18 BIENNIAL STATEMENT 2018-12-01
061201002872 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050106002339 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021209002533 2002-12-09 BIENNIAL STATEMENT 2002-12-01
001206002616 2000-12-06 BIENNIAL STATEMENT 2000-12-01
981221002628 1998-12-21 BIENNIAL STATEMENT 1998-12-01
961217000230 1996-12-17 CERTIFICATE OF INCORPORATION 1996-12-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State