| Name: | BNJ USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2019 (5 years ago) |
| Entity Number: | 5640579 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 131 West 3rd Street, New York, NY, United States, 10012 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YOSUKE ITO | Chief Executive Officer | 6-3-16, MINAMIAOYAMA, MINATO-KU, TOKYO, Japan, 107-0062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 6-3-16, MINAMIAOYAMA, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2023-10-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2019-10-18 | 2023-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003291 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019002317 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191018000208 | 2019-10-18 | CERTIFICATE OF INCORPORATION | 2019-10-18 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
