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07950
CHARMANT USA

CHARMANT USA

Company Details

Name:	CHARMANT USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Apr 2005 (20 years ago)
Date of dissolution:	16 Jun 2015
Entity Number:	3197722
ZIP code:	07950
County:	New York
Place of Formation:	Japan
Foreign Legal Name:	CHARMANT INC.
Fictitious Name:	CHARMANT USA
Address:	400 THE AMERICAN ROAD, MORRIS PLAIN, NJ, United States, 07950
Principal Address:	400 AMERICAN RD, MORRIS PLAINS, NJ, United States, 07950

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	400 THE AMERICAN ROAD, MORRIS PLAIN, NJ, United States, 07950

Chief Executive Officer

Name	Role	Address
HARUHIKO AIDA	Chief Executive Officer	400 AMERICAN ROAD, MORRIS PLAINS, NJ, United States, 07950

History

Start date	End date	Type	Value
2010-07-22	2015-06-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-28	2010-07-22	Address	41 STATE ST SUITE 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-04-28	2010-07-22	Address	400 AMERICAN RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150616000614	2015-06-16	SURRENDER OF AUTHORITY	2015-06-16
150407006205	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130409006766	2013-04-09	BIENNIAL STATEMENT	2013-04-01
110509002511	2011-05-09	BIENNIAL STATEMENT	2011-04-01
100722000105	2010-07-22	CERTIFICATE OF CHANGE	2010-07-22
090330002065	2009-03-30	BIENNIAL STATEMENT	2009-04-01
080117002460	2008-01-17	BIENNIAL STATEMENT	2007-04-01
050428000734	2005-04-28	APPLICATION OF AUTHORITY	2005-04-28

Date of last update: 28 Nov 2024

Sources: New York Secretary of State