| Name: | MACROBIOTECH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2016 (8 years ago) |
| Entity Number: | 5040066 |
| ZIP code: | 11590 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, United States, 11590 |
| Principal Address: | 7468 INSPIRA DR, UNIT 5210, Naples, FL, United States, 34113 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHLUSSEL & BYALICK, LLP | DOS Process Agent | 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MARIA CUCCIA | Chief Executive Officer | PO BOX 884, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | PO BOX 884, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2024-11-06 | Address | PO BOX 884, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-11-06 | Address | 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2016-11-17 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-17 | 2023-10-03 | Address | 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002631 | 2023-10-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 161117000540 | 2016-11-17 | CERTIFICATE OF INCORPORATION | 2016-11-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
