UMEKEN U.S.A., INC.

Company Details

Name:	UMEKEN U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2014 (10 years ago)
Entity Number:	4637807
County:	Queens
Place of Formation:	California
Address:	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, United States, 11358
Address ZIP Code:	11358

DOS Process Agent

Name	Role	Address
BRIAN HAN	DOS Process Agent	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name	Role	Address
BRIAN HAN	Chief Executive Officer	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, United States, 11358

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, 1600, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-05-03	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-09-05	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-09-05	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, 1600, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-05-03	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, 1600, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-09-05	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2020-09-11	2023-05-03	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, 1600, USA (Type of address: Service of Process)
2016-09-30	2023-05-03	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, 1600, USA (Type of address: Chief Executive Officer)
2014-09-17	2020-09-11	Address	158-14 NORTHERN BLVD STE LL4, FLUSHING, NY, 11358, 1600, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905002705	2024-09-05	BIENNIAL STATEMENT	2024-09-05
230503004254	2023-05-03	BIENNIAL STATEMENT	2022-09-01
200911060577	2020-09-11	BIENNIAL STATEMENT	2020-09-01
181101007254	2018-11-01	BIENNIAL STATEMENT	2018-09-01
160930006142	2016-09-30	BIENNIAL STATEMENT	2016-09-01
140917000451	2014-09-17	APPLICATION OF AUTHORITY	2014-09-17

Date of last update: 06 Nov 2024

Sources: New York Secretary of State