| Name: | KYOCHON USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2007 (17 years ago) |
| Entity Number: | 3580058 |
| ZIP code: | 90249 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 13725 HARVARD PL, GARDENA, CA, United States, 90249 |
| Name | Role | Address |
|---|---|---|
| KYOCHON USA INC. | DOS Process Agent | 13725 HARVARD PL, GARDENA, CA, United States, 90249 |
| Name | Role | Address |
|---|---|---|
| HOSEON YOON | Chief Executive Officer | 13725 HARVARD PL, GARDENA, CA, United States, 90249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 13725 HARVARD PL, GARDENA, CA, 90249, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-11-06 | Address | 13725 HARVARD PL, GARDENA, CA, 90249, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2019-10-03 | Address | 13725 HARVARD PL, GARDENA, CA, 90249, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2023-11-06 | Address | 13725 HARVARD PL, GARDENA, CA, 90249, USA (Type of address: Service of Process) |
| 2012-02-23 | 2017-11-07 | Address | 350 5TH AVE, SUITE 4611, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2012-02-23 | 2017-11-07 | Address | 350 5TH AVE, SUITE 4611, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-02-23 | 2017-11-07 | Address | 350 FIFTH AVENUE, SUITE 4611, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2007-10-15 | 2012-02-23 | Address | 156-50 NORTHERN BOULEVARD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106003932 | 2023-11-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001791 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003061133 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171107006661 | 2017-11-07 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006239 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006443 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 120223002297 | 2012-02-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 071015000802 | 2007-10-15 | APPLICATION OF AUTHORITY | 2007-10-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
