| Name: | COWAY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2008 (16 years ago) |
| Entity Number: | 3683449 |
| ZIP code: | 90010 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 4221 WILSHIRE BLVD, #210, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| WONTAE KIM | Chief Executive Officer | 4221 WILSHIRE BLVD., #210, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4221 WILSHIRE BLVD, #210, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-04 | 2020-04-21 | Name | WOONGJIN COWAY USA, INC. |
| 2019-10-15 | 2024-03-22 | Address | 4221 WILSHIRE BLVD., #210, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2024-03-22 | Address | 4221 WILSHIRE BLVD, #210, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| 2012-07-12 | 2019-10-15 | Address | 695 S. VERMONT AVENUE, #110, LOS ANGELES, CA, 90005, USA (Type of address: Principal Executive Office) |
| 2012-07-12 | 2019-10-15 | Address | 701 E CYPRESS AVE, BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2019-11-04 | Name | WOONGJIN COWAY USA INC. |
| 2008-06-11 | 2019-10-15 | Address | 695 S. VERMONT AVENUE, #110, LOS ANGELES, CA, 90005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000664 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 200421000048 | 2020-04-21 | CERTIFICATE OF AMENDMENT | 2020-04-21 |
| 191104000269 | 2019-11-04 | CERTIFICATE OF AMENDMENT | 2019-11-04 |
| 191015002058 | 2019-10-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 120712006457 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 080611000776 | 2008-06-11 | APPLICATION OF AUTHORITY | 2008-06-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
