| Name: | SANSHA (USA) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1985 (40 years ago) |
| Entity Number: | 989026 |
| ZIP code: | 28451 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 888 8TH AVE, ENTERANCE CORNER OF 53RD ST, NEW YORK, NY, United States, 10019 |
| Address: | 2080 MUICANTILE DRIVE, LELAND, NC, United States, 28451 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCK RADUL-DUVAL | Chief Executive Officer | 21-B 48 KENNEDY RD., HONG KONG, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2080 MUICANTILE DRIVE, LELAND, NC, United States, 28451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-10 | 2018-02-27 | Address | 1717 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2001-05-10 | Address | 1733 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2018-02-27 | Address | 1508 MANHATTAN AVE., UNION CITY, NJ, 07087, USA (Type of address: Service of Process) |
| 1985-04-12 | 1993-02-05 | Address | 226 W 56 ST, THIRD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180227002027 | 2018-02-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 030331002409 | 2003-03-31 | BIENNIAL STATEMENT | 2003-04-01 |
| 010510002109 | 2001-05-10 | BIENNIAL STATEMENT | 2001-04-01 |
| 991006002033 | 1999-10-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970519002634 | 1997-05-19 | BIENNIAL STATEMENT | 1997-04-01 |
| 000044001847 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930205002984 | 1993-02-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B214539-4 | 1985-04-12 | CERTIFICATE OF INCORPORATION | 1985-04-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
