| Name: | JHSF USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Entity Number: | 4236670 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 450 PARK AVE, SUITE 1200, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JHSF USA, INC. | DOS Process Agent | 450 PARK AVE, SUITE 1200, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DANILO TANAKA MAGRINI | Chief Executive Officer | 450 PARK AVE, SUITE 1200, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 450 PARK AVE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 450 PARK AVE, SUITE 2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2024-04-04 | Address | 450 PARK AVE, SUITE 2101, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-01-16 | 2024-04-04 | Address | 450 PARK AVE, SUITE 2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2020-01-16 | Address | 630 FIFTH AVENUE - STE 2607, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2020-01-16 | Address | 630 FIFTH AVENUE - STE 2607, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2012-04-26 | 2020-01-16 | Address | 630 FIFTH AVENUE, SUITE 2607, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404002014 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220504000728 | 2022-05-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210702000990 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 200116060323 | 2020-01-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 140430006216 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426000375 | 2012-04-26 | APPLICATION OF AUTHORITY | 2012-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
