| Name: | ADASTRIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5304987 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, CA, United States, 10168 |
| Principal Address: | 3961 LANDMARK STREET, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, CA, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| YOSHIOKI TANAKA | Chief Executive Officer | 3961 LANDMARK STREET, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 3961 LANDMARK STREET, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-01 | Address | 3961 LANDMARK STREET, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301057022 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301004541 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061785 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-110835 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180315000729 | 2018-03-15 | APPLICATION OF AUTHORITY | 2018-03-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
