| Name: | SBG USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2013 (12 years ago) |
| Entity Number: | 4386691 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | C/O FURUMOTO GLOBAL REALTY, 32 e 57th street, 8th floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| TAKETOSHI FUKUCHI | Chief Executive Officer | C/O FURUMOTO GLOBAL REALTY, 32 E 57TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | C/O FURUMOTO GLOBAL REALTY, 32 E 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-22 | Address | C/O FURUMOTO GLOBAL REALTY, 19 WEST 34TH STREET SUITE 1025, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | C/O FURUMOTO GLOBAL REALTY, 19 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | C/O FURUMOTO GLOBAL REALTY, 19 WEST 34TH STREET SUITE 1025, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-22 | Address | C/O FURUMOTO GLOBAL REALTY, 32 E 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-22 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-07-23 | 2024-07-22 | Address | C/O FURUMOTO GLOBAL REALTY, 19 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-22 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-07-22 | 2024-07-22 | Address | C/O FURUMOTO GLOBAL REALTY, 32 E 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | C/O FURUMOTO GLOBAL REALTY, 19 WEST 34TH STREET SUITE 1025, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722001159 | 2024-07-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-22 |
| 240723000069 | 2024-07-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-22 |
| 230711000968 | 2023-07-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 220201000030 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 220122000029 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 171115006000 | 2017-11-15 | BIENNIAL STATEMENT | 2017-04-01 |
| 130410000947 | 2013-04-10 | CERTIFICATE OF INCORPORATION | 2013-04-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
