| Name: | SAMANTHA THAVASA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2006 (18 years ago) |
| Entity Number: | 3419207 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MR SHIMOMURA, 420 LEXINGTON AVE, #2845, NEW YORK, NY, United States, 10170 |
| Principal Address: | 965 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SHIMOMURA & CO | DOS Process Agent | MR SHIMOMURA, 420 LEXINGTON AVE, #2845, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| KAZUMASA TERADA | Chief Executive Officer | 965 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-14 | 2012-11-30 | Address | MR SHIMOMURA, 420 LEXINGTON AVE 2845, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2008-11-13 | 2010-10-14 | Address | FOX, HORAN & CAMERINI,LLP, 825 THIRD AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-10-02 | 2008-11-13 | Address | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121130002390 | 2012-11-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002394 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081113003038 | 2008-11-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002000021 | 2006-10-02 | APPLICATION OF AUTHORITY | 2006-10-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
