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SUGA U.S.A., INC.

Company Details

Name: SUGA U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1995 (30 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1919342
ZIP code: 10280
County: New York
Place of Formation: New York
Address: 250 SOUTH END AVE, APT. 14D, NEW YORK, NY, United States, 10280
Principal Address: 627 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 SOUTH END AVE, APT. 14D, NEW YORK, NY, United States, 10280

Chief Executive Officer

Name Role Address
KEN OE Chief Executive Officer 627 BROADWAY, 5TH FL., NEW YORK, NY, United States, 10012

Agent

Name Role Address
JOHN MCGOVERN Agent 342 MADISON AVENUE STE 1820, NEW YORK, NY, 10173

History

Start date End date Type Value
1996-06-10 1999-05-03 Address 740 BROADWAY 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1995-05-05 1996-06-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-05 1996-06-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1508330 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
990503002608 1999-05-03 BIENNIAL STATEMENT 1999-05-01
960610000208 1996-06-10 CERTIFICATE OF CHANGE 1996-06-10
950505000012 1995-05-05 CERTIFICATE OF INCORPORATION 1995-05-05

Date of last update: 18 Dec 2024

Sources: New York Secretary of State