| Name: | PANGOLIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2010 (15 years ago) |
| Entity Number: | 3936764 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVENUE #500, NEW YORK, NY, United States, 10151 |
| Address ZIP Code: | 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARIMOTO, OGASAWARA & MO | DOS Process Agent | 745 FIFTH AVENUE #500, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| TAKASHI AOI | Chief Executive Officer | 4-10-2-270 MINAMIAZABU, MINATO-KU, TOKYO, Japan, 106-0047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 4-10-2-270 MINAMIAZABU, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 4-9-3-301 MINAMIAZABU, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2018-04-06 | 2024-04-03 | Address | 200 PARK AVENUE SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2018-04-06 | 2024-04-03 | Address | 4-9-3-301 MINAMIAZABU, MINATO-KU, TOKYO, 10600, 47, JPN (Type of address: Chief Executive Officer) |
| 2017-10-11 | 2018-04-06 | Address | 4-9-3 301 MINMIAZOU, MINATO-KU, TOKYO, 10600, 47, JPN (Type of address: Chief Executive Officer) |
| 2017-10-11 | 2018-04-06 | Address | 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 2016-11-01 | 2018-04-06 | Address | 200 PARK AVENUE SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2010-04-14 | 2016-11-01 | Address | 122 EAST 42ND STREET, SUITE 606, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2010-04-14 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004617 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220409001409 | 2022-04-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414060413 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006456 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 171011002043 | 2017-10-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 161101000396 | 2016-11-01 | CERTIFICATE OF CHANGE | 2016-11-01 |
| 100414000563 | 2010-04-14 | CERTIFICATE OF INCORPORATION | 2010-04-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
