| Name: | USUI NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1980 (44 years ago) (Companies founded in July 1980) |
| Entity Number: | 639611 |
| ZIP code: | 06831 (Companies in Westchester, 06831) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 90 DUNCAN DR, GREENWICH, CT, United States, 06831 |
| Principal Address: | 90 DUNCAN DRIVE, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USUI NEW YORK INC. | 0162675 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEVEN G. M. BIRO | Agent | 291 VINE ROAD, STAMFORD, CT, 06905 |
| Name | Role | Address |
|---|---|---|
| SOICHIRO USUI | DOS Process Agent | 90 DUNCAN DR, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| SOICHIRO USUI | Chief Executive Officer | 90 DUNCAN DRIVE, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-13 | 2006-07-10 | Address | MIKAGE-HONMACHI, KOBE, JPN (Type of address: Chief Executive Officer) |
| 2000-07-13 | 2006-07-10 | Address | 90 DUNCAN DRIVE, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2000-07-13 | Address | 90 DUNCAN DR, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2000-07-13 | Address | MIKAGE-HONMACHI, KOBE, 00000, JPN (Type of address: Chief Executive Officer) |
| 1992-12-21 | 1998-11-13 | Address | 291 VINE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 1986-03-06 | 1992-12-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-06 | 1992-12-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-10-30 | 1986-03-06 | Address | 805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-07-17 | 1986-03-06 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-07-17 | 1992-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120730006252 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 111110002646 | 2011-11-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 080819002054 | 2008-08-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002443 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040916002131 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002271 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713002484 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 981113002298 | 1998-11-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 921221000407 | 1992-12-21 | CERTIFICATE OF AMENDMENT | 1992-12-21 |
| B330013-2 | 1986-03-06 | CERTIFICATE OF AMENDMENT | 1986-03-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
