| Name: | SUZUE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2018 (6 years ago) |
| Date of dissolution: | 23 Feb 2024 |
| Entity Number: | 5360400 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 E. 42ND STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1345 Avenue of the Americas, Suite 2025, New York, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| INGRAM LLP | DOS Process Agent | 150 E. 42ND STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TOMOTARO KUROYANAGI | Chief Executive Officer | C/O SUZUE CORPORATION, 1-11-7 SHIMBASHI MINATO KU, TOKYO, Japan, 105-0004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-15 | 2024-02-26 | Address | BERTOLOTTI, LLP, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002369 | 2024-02-23 | SURRENDER OF AUTHORITY | 2024-02-23 |
| 220807000438 | 2022-08-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 180615000569 | 2018-06-15 | APPLICATION OF AUTHORITY | 2018-06-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
