| Name: | YOHAN CO. USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1983 (42 years ago) |
| Entity Number: | 842520 |
| ZIP code: | 90631 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1401 S. BEACH BLVD., (#D), LA HABRA, CA, United States, 90631 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONG S. JANG | Chief Executive Officer | 1401 S. BEACH BLVD., (#D), LA HABRA, CA, United States, 90631 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1401 S. BEACH BLVD., (#D), LA HABRA, CA, United States, 90631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-11 | 2001-05-15 | Address | 51 PARKER STREET, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2001-05-15 | Address | 51 PARKER STREET, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1990-11-20 | 2001-05-15 | Address | 51 PARKER STREET, IRVINE, CA, 92719, USA (Type of address: Service of Process) |
| 1983-05-17 | 1990-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-05-17 | 1990-11-20 | Address | 1350 BROADWAY, ROOM 1601, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507000274 | 2014-05-07 | ANNULMENT OF DISSOLUTION | 2014-05-07 |
| DP-2108904 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030528002711 | 2003-05-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002016 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513000598 | 1999-05-13 | ANNULMENT OF DISSOLUTION | 1999-05-13 |
| DP-1206790 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 930622002589 | 1993-06-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 930511003259 | 1993-05-11 | BIENNIAL STATEMENT | 1992-05-01 |
| 901120000050 | 1990-11-20 | CERTIFICATE OF AMENDMENT | 1990-11-20 |
| A980974-4 | 1983-05-17 | CERTIFICATE OF INCORPORATION | 1983-05-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
