| Name: | MASTERBEAU USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2016 |
| Entity Number: | 4083958 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 FULTON STREET SUITE 317, NEW YORK, NY, United States, 10038 |
| Principal Address: | 139 FULTON ST, STE 317, NEW YORK, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 FULTON STREET SUITE 317, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SHINJI KUMANO | Chief Executive Officer | 1-1-3-402 TOMIGAYA, SHIBUYA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-20 | 2012-09-24 | Address | 280 SACKETT STREET, #2, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404000816 | 2016-04-04 | CERTIFICATE OF DISSOLUTION | 2016-04-04 |
| 130506002098 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 120924000911 | 2012-09-24 | CERTIFICATE OF CHANGE | 2012-09-24 |
| 110420000474 | 2011-04-20 | CERTIFICATE OF INCORPORATION | 2011-04-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
