| Name: | ROUND UP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2002 (22 years ago) |
| Entity Number: | 2834887 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 ST MARKS PLACE, NEW YORK, NY, United States, 10003 |
| Address: | 25 ST. MARKS PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 ST. MARKS PLACE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| YUJI UMEKI | Chief Executive Officer | 25 ST MARKS PLACE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-19 | 2012-12-06 | Address | 69-60 108TH STREET / SUITE 112, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2005-01-03 | 2010-11-19 | Address | 25 ST MARKS PL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2010-11-19 | Address | 25 ST MARKS PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-01-03 | 2010-11-19 | Address | 69-60 108TH ST, STE 112, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2002-11-15 | 2005-01-03 | Address | 69-60 108TH ST., SUITE 112, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121206002004 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002944 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002595 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002067 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002138 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 021115000133 | 2002-11-15 | CERTIFICATE OF INCORPORATION | 2002-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-04 | No data | 25 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 25 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
