| Name: | SOUTH WIND USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5430114 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST STREET, APT # 17A, NEW YORK, NY, United States, 10006 |
| Principal Address: | 21 WEST STREET, APT 17A, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOICHIRO MINAMI | Chief Executive Officer | 21 WEST STREET, APT 17A, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WEST STREET, APT # 17A, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 21 WEST STREET, APT 17A, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 21 WEST STREET, APT 17A, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-10-11 | Address | 21 WEST STREET, APT # 17A, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2024-10-11 | Address | 21 WEST STREET, APT 17A, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2023-05-02 | Address | 21 WEST STREET, APT 17A, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2018-10-22 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-22 | 2023-05-02 | Address | 21 WEST STREET, APT # 17A, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001245 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 230502003316 | 2023-05-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 201120060034 | 2020-11-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 181022010546 | 2018-10-22 | CERTIFICATE OF INCORPORATION | 2018-10-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
