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SUI USA, INC.

Company Details

Name: SUI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 2001 (24 years ago)
Date of dissolution: 29 Dec 2003
Entity Number: 2594527
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 17 WEST 18TH STREET, NEW YORK, NY, United States, 10011
Principal Address: 1 MORLEY COURT, ALBERTSON, NY, United States, 11507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 WEST 18TH STREET, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
YASUYO UEMURA Chief Executive Officer 1 MORLEY COURT, ALBERTSON, NY, United States, 11507

History

Start date End date Type Value
2003-01-03 2003-08-11 Address 1 MORLEY COURT, ALBERTSON, NY, 11507, 1138, USA (Type of address: Service of Process)
2001-01-16 2003-01-03 Address 1 MORLEY COURT, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031229000667 2003-12-29 CERTIFICATE OF MERGER 2003-12-29
030811000759 2003-08-11 CERTIFICATE OF CHANGE 2003-08-11
030103002265 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010116000818 2001-01-16 CERTIFICATE OF INCORPORATION 2001-01-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State