| Name: | VIDEO RESEARCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1997 (27 years ago) |
| Entity Number: | 2191056 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 33 IRVING PLACE,, SUITE 8123B, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ETSUKAZU TANIGUCHI | Chief Executive Officer | 33 IRVING PLACE,, SUITE 8123B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-01 | 2019-04-22 | Address | 33 IRVING PLACE,, SUITE 8123B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-11-04 | 2019-04-01 | Address | 60 EAST 42ND ST STE 1561, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2013-11-04 | Address | 60 EAST 42ND ST STE 1561, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2019-04-01 | Address | 60 EAST42ND ST STE 1561, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2003-11-07 | 2008-11-21 | Address | 535 FIFTH AVE, STE 201, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2008-11-21 | Address | 535 FIFTH AVE, STE 201, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-20 | 2000-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190422002044 | 2019-04-22 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 190401002035 | 2019-04-01 | BIENNIAL STATEMENT | 2017-10-01 |
| SR-26173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131104006375 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002629 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 090929002248 | 2009-09-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 081121002664 | 2008-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 071101002441 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002143 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031107002495 | 2003-11-07 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
