AEON (U.S.A.), INC.
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| Name: | AEON (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1990 (35 years ago) |
| Date of dissolution: | 16 Jul 2019 |
| Entity Number: | 1419508 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| TOM ISAO TSURUTA, EVP & GM | Chief Executive Officer | ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-08 | 2012-04-04 | Address | 5-1-1 CHOME NAKASE MIHAMA-KU, CHIBA, 26185, 15, JPN (Type of address: Chief Executive Officer) |
| 2007-12-20 | 2012-04-04 | Address | 450 SEVENTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2007-11-26 | 2012-04-04 | Address | 450 7TH AVE, 42ND FL, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2008-02-08 | Address | AEON CO LTD CHIBA CITY, 5-1 1-CHOME NAKASE MIHAMA-KU, CHIBA, 26185, 15, JPN (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2007-11-26 | Address | 520 MADISON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000162 | 2019-07-16 | CERTIFICATE OF TERMINATION | 2019-07-16 |
| 120404002899 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002755 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208003075 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 071220000961 | 2007-12-20 | CERTIFICATE OF CHANGE | 2007-12-20 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State