| Name: | SHUEI TRADING U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1996 (29 years ago) |
| Entity Number: | 1989956 |
| ZIP code: | 10950 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Principal Address: | 3100 47th avenue, SUITE 3100, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUTOMU YASUDA, ESQ. | DOS Process Agent | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI HAIJIMA | Chief Executive Officer | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-12-22 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2022-12-22 | 2022-12-22 | Address | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-12-22 | 2024-03-06 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-12-22 | 2024-03-06 | Address | 40 PETER BUSH DR., MONROE, NY, 10950, 3015, USA (Type of address: Service of Process) |
| 2022-12-22 | 2022-12-22 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-12-22 | 2024-03-06 | Address | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2022-12-22 | Address | 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-11-02 | 2022-12-22 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306004732 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 221222000344 | 2022-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-22 |
| 220203003660 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 180907006684 | 2018-09-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 161102002006 | 2016-11-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 160706000460 | 2016-07-06 | CERTIFICATE OF CHANGE | 2016-07-06 |
| 080222002088 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002237 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123002563 | 2004-01-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002258 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
