| Name: | ROYCE' CONFECT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2011 (13 years ago) |
| Entity Number: | 4136896 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4327 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYCE' CONFECT USA, INC. | F24000002593 | FLORIDA |
| Headquarter of | ROYCE' CONFECT USA, INC. | F24000002593 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROYCE' CONFECT USA, INC. | DOS Process Agent | 4327 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| DAISUKE YAMAZAKI | Chief Executive Officer | 4327 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 4327 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-05-29 | 2023-08-01 | Address | 4327 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-05-29 | 2023-08-01 | Address | 4327 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-08-31 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-08-31 | 2020-05-29 | Address | 41 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009353 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211228002515 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 200529060238 | 2020-05-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 110831000330 | 2011-08-31 | CERTIFICATE OF INCORPORATION | 2011-08-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
