| Name: | GENEON ENTERTAINMENT (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2004 (21 years ago) |
| Entity Number: | 3026095 |
| ZIP code: | 90403 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2001 S WILSHIRE BLVD, STE 600, SANTA MONICA, CA, United States, 90403 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| YUSHIN SOGA | Chief Executive Officer | 2001 S WILSHIRE BLVD, STE 600, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-04 | 2008-05-08 | Address | 2265 E 220TH ST, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2008-05-08 | Address | 2265 EAST 220TH ST, LONTG BEACH, CA, 90810, USA (Type of address: Principal Executive Office) |
| 2004-03-15 | 2009-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-15 | 2009-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090619001004 | 2009-06-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-06-19 |
| 090417000074 | 2009-04-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-05-17 |
| 080508002531 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 060504002959 | 2006-05-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315000020 | 2004-03-15 | APPLICATION OF AUTHORITY | 2004-03-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
