| Name: | FORMOSA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Date of dissolution: | 30 Jan 2024 |
| Entity Number: | 3804922 |
| ZIP code: | 11222 (Companies in Queens, 11222) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 518 GARDNER AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIN ZHOU | DOS Process Agent | 518 GARDNER AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| MIN ZHOU | Chief Executive Officer | 518 GARDNER AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2024-02-09 | Address | 518 GARDNER AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2024-02-09 | Address | 518 GARDNER AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2012-12-28 | 2016-01-15 | Name | SAWA SEAFOOD INC. |
| 2011-05-02 | 2013-05-01 | Address | 205-23 34TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2011-05-02 | 2013-05-01 | Address | 205-23 34TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2013-05-01 | Address | 205-23 34TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2009-10-26 | 2011-05-02 | Address | 37-12 221ST ST., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2009-04-30 | 2009-10-26 | Address | 37-12 221ST ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2009-04-30 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-30 | 2012-12-28 | Name | FORMOSA USA INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002338 | 2024-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-30 |
| 160115000230 | 2016-01-15 | CERTIFICATE OF AMENDMENT | 2016-01-15 |
| 130501002570 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 121228000886 | 2012-12-28 | CERTIFICATE OF AMENDMENT | 2012-12-28 |
| 110502002873 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 091026000001 | 2009-10-26 | CERTIFICATE OF CHANGE | 2009-10-26 |
| 090430000562 | 2009-04-30 | CERTIFICATE OF INCORPORATION | 2009-04-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
