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AIZOON USA, INC.

Company Details

Name: AIZOON USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2015 (10 years ago) (Companies founded in January 2015)
Entity Number: 4702551
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 333 Bush Street, Suite 2020, San Francisco, CA, United States, 94104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERTO DOLCI Chief Executive Officer 333 BUSH STREET, SUITE 2020, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2019-01-28 2024-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240619001492 2024-06-19 BIENNIAL STATEMENT 2024-06-19
SR-70196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150130000165 2015-01-30 APPLICATION OF AUTHORITY 2015-01-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State