| Name: | MARNA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 13 Mar 2024 |
| Entity Number: | 4099043 |
| ZIP code: | 10950 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Principal Address: | 1-3-15 Higashikomagata, SUMIDAKU, TOKYO, Japan, 130-0005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TSUTOMU YASUDA, ESQ. | DOS Process Agent | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| YOSHIKI NAGOYA | Chief Executive Officer | 1-3-15 HIGASHIKOMAGATA, SUMIDAKU, TOKYO, Japan, 130-0005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 104 WEST 40TH STREET, 5FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 1-3-15 HIGASHIKOMAGATA, SUMIDAKU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2024-03-13 | Address | 104 WEST 40TH STREET, 5FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2024-03-13 | Address | 104 W. 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-06-03 | 2015-09-01 | Address | 1501 BROADWAY FL 12, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-05-31 | 2017-05-02 | Address | 1501 BROADWAY, 12FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-05-31 | 2013-06-03 | Address | 1501 BROADWAY, 12FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-05-31 | 2017-05-02 | Address | 1501 BROADWAY, 12FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2013-05-31 | Address | 350 FIFTH AVENUE 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2011-05-25 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313002454 | 2024-03-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-13 |
| 221102001018 | 2022-11-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060642 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006148 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150901000256 | 2015-09-01 | CERTIFICATE OF CHANGE | 2015-09-01 |
| 150511006212 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130603000217 | 2013-06-03 | CERTIFICATE OF CHANGE | 2013-06-03 |
| 130531006219 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525000561 | 2011-05-25 | CERTIFICATE OF INCORPORATION | 2011-06-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
