ZERIA USA, INC.
Share on:
| Name: | ZERIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1989 (36 years ago) |
| Entity Number: | 1333820 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, United States, 10170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROKAZU ENDO | Chief Executive Officer | C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | C/O PROFESSIONAL OUTSOURCING SOLUTIONS, INC., 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-17 | Address | C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-03-03 | Address | C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317003724 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230303003371 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060117 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190823002032 | 2019-08-23 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190311061860 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State