| Name: | BYJ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Date of dissolution: | 27 Aug 2024 |
| Entity Number: | 3974385 |
| ZIP code: | 07046 (Companies in New York, 07046) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 114, MAOUNTAIN LAKES, NJ, United States, 07046 |
| Principal Address: | 350 5TH AVE, STE 5922, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASAKO MURATA | Chief Executive Officer | PO BOX 114, MAUNTAIN LAKES, NJ, United States, 07046 |
| Name | Role | Address |
|---|---|---|
| BYJ USA, INC. | DOS Process Agent | PO BOX 114, MAOUNTAIN LAKES, NJ, United States, 07046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-04 | 2024-09-04 | Address | PO BOX 114, MAUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-09-04 | Address | PO BOX 114, MAOUNTAIN LAKES, NJ, 07046, USA (Type of address: Service of Process) |
| 2012-08-08 | 2020-09-04 | Address | 350 5TH AVE, STE 5922, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2020-09-04 | Address | 350 5TH AVE, STE 5922, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-07-19 | 2012-08-08 | Address | 350 5TH AVE, SUITE 5944, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-07-19 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003553 | 2024-08-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-27 |
| 200904060473 | 2020-09-04 | BIENNIAL STATEMENT | 2020-07-01 |
| 180726006071 | 2018-07-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 160802007103 | 2016-08-02 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710007171 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002452 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719000684 | 2010-07-19 | CERTIFICATE OF INCORPORATION | 2010-07-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
