| Name: | SAM'S INTERNATIONAL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1999 (25 years ago) |
| Entity Number: | 2429970 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WEST 45TH ST, SUITE 1701, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HO LEUNG SAM | Chief Executive Officer | 2 WEST 45TH ST, SUITE 1701, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SAM'S INTERNATIONAL (USA), INC. | DOS Process Agent | 2 WEST 45TH ST, SUITE 1701, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 2 WEST 45TH ST, SUITE 1701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-02-27 | 2023-12-28 | Address | 2 WEST 45TH ST, SUITE 1701, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-02-27 | 2023-12-28 | Address | 2 WEST 45TH ST, SUITE 1701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-01-03 | 2018-02-27 | Address | 102-28 62ND ROAD, QUEENS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2002-01-03 | 2018-02-27 | Address | 102-28 62ND ROAD, QUEENS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2002-01-03 | 2018-02-27 | Address | 390 FIFTH AVE SUITE #709, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-10-18 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-18 | 2002-01-03 | Address | 390 FIFTH AVE., STE. 709, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228003687 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211020002377 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 200225060546 | 2020-02-25 | BIENNIAL STATEMENT | 2019-10-01 |
| 180227002035 | 2018-02-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 020103002693 | 2002-01-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 991018000897 | 1999-10-18 | CERTIFICATE OF INCORPORATION | 1999-10-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
