| Name: | EL INTERNATIONAL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1999 (26 years ago) |
| Entity Number: | 2371567 |
| ZIP code: | 91748 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, United States, 91748 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL INTERNATIONAL (U.S.A.), INC. | DOS Process Agent | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, United States, 91748 |
| Name | Role | Address |
|---|---|---|
| JUNGBUM SON | Chief Executive Officer | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, United States, 91748 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 8 ELF RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-06-20 | Address | 8 ELF RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-06-20 | Shares | Share type: PAR VALUE, Number of shares: 1735100, Par value: 1 |
| 2023-05-03 | 2023-05-03 | Address | 8 ELF RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-06-20 | Address | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-06-20 | Address | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Service of Process) |
| 2023-05-03 | 2023-05-03 | Address | 19229 SAN JOSE AVE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer) |
| 2021-10-15 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 1735100, Par value: 1 |
| 2021-09-22 | 2021-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1735100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620002760 | 2024-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-20 |
| 230503003960 | 2023-05-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 191104063097 | 2019-11-04 | BIENNIAL STATEMENT | 2019-04-01 |
| 180403007023 | 2018-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 130404006254 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 120208000856 | 2012-02-08 | CERTIFICATE OF AMENDMENT | 2012-02-08 |
| 120202002038 | 2012-02-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 111208000093 | 2011-12-08 | ANNULMENT OF DISSOLUTION | 2011-12-08 |
| DP-1865848 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 070315000646 | 2007-03-15 | CERTIFICATE OF AMENDMENT | 2007-03-15 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
