AROMA USA, INC.

Company Details

Name:	AROMA USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number:	3266703
ZIP code:	12205 (Companies in New York, 12205)
County:	New York
Place of Formation:	Delaware
Principal Address:	20920 W DIXIE HWY, AVENTURA, FL, United States, 33180
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
YOAV HECHT	Chief Executive Officer	20920 W DIXIE HWY, AVENTURA, FL, United States, 33180

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2022-07-14	2023-10-05	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-07-14	2023-10-05	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-07-14	2022-07-14	Address	20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2022-07-14	2023-10-05	Address	20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2019-10-15	2022-07-14	Address	20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Service of Process)
2019-10-15	2022-07-14	Address	20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2017-10-04	2019-10-15	Address	2100 NE 191ST DRIVE, NORTH MIAMI BEACH, FL, 33179, USA (Type of address: Chief Executive Officer)
2016-08-16	2019-10-15	Address	20508 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office)
2016-08-16	2017-10-04	Address	3161 NE 210 ST, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2016-08-16	2019-10-15	Address	20508 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Service of Process)
2008-04-17	2016-08-16	Address	SHELOWITZ BRODER, 11 PENN PLZ 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-04-17	2016-08-16	Address	145 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-04-17	2016-08-16	Address	145 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2006-09-29	2008-04-17	Address	GREENBERG TRAURIG LLP, 200 PARK AVENUE 16TH FLR., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2005-10-11	2006-09-29	Address	ATTN: JONATHAN KLEIN, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231005000779	2023-10-05	BIENNIAL STATEMENT	2023-10-01
220714001326	2022-07-13	CERTIFICATE OF CHANGE BY ENTITY	2022-07-13
211019002330	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191015060228	2019-10-15	BIENNIAL STATEMENT	2019-10-01
171004006571	2017-10-04	BIENNIAL STATEMENT	2017-10-01
160816002060	2016-08-16	BIENNIAL STATEMENT	2015-10-01
091104002703	2009-11-04	BIENNIAL STATEMENT	2009-10-01
080417002112	2008-04-17	BIENNIAL STATEMENT	2007-10-01
060929000119	2006-09-29	CERTIFICATE OF CHANGE	2006-09-29
051011000269	2005-10-11	APPLICATION OF AUTHORITY	2005-10-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State