| Name: | MARIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2010 (14 years ago) |
| Entity Number: | 3994995 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 123 W 79TH ST., NEW YORK, NY, United States, 10024 |
| Principal Address: | 123 W. 79TH ST., NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIA USA, INC., CONNECTICUT | 1258454 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARIA USA, INC. | DOS Process Agent | 123 W 79TH ST., NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| JOOHEE SOHN | Chief Executive Officer | 123 W 79TH ST, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2024-10-18 | Address | 123 W 79TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2023-06-07 | 2023-06-07 | Address | 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2024-10-18 | Address | 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2017-12-18 | 2023-06-07 | Address | 123 W 79TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2014-12-11 | 2023-06-07 | Address | 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2010-09-13 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-13 | 2017-12-18 | Address | 101 WEST 79TH STREET #4F, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018001337 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 230607001899 | 2023-06-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 180904009973 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 171218006060 | 2017-12-18 | BIENNIAL STATEMENT | 2016-09-01 |
| 141211006894 | 2014-12-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 100913000692 | 2010-09-13 | CERTIFICATE OF INCORPORATION | 2010-09-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
