Name: | CHEIL USA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Aug 2003 (22 years ago) |
Entity Number: | 2943470 |
ZIP code: | 19808 |
County: | New York |
Place of Formation: | Delaware |
Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Principal Address: | 837 WASHINGTON STREET 4TH FLOOR, NEW YORK, NY, United States, 10014 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
SUNGHYEUCK PARK | Chief Executive Officer | 837 WASHINGTON STREET 4TH FLOOR, NEW YORK, NY, United States, 10014 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-28 | 2023-06-28 | Address | 837 WASHINGTON STREET 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
2023-06-28 | 2023-06-28 | Address | 112 W. 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2017-08-23 | 2023-06-28 | Address | 112 W. 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2016-01-25 | 2017-08-23 | Address | 15 WATTS STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2016-01-25 | 2017-08-23 | Address | 15 WATTS STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230628004333 | 2023-06-28 | BIENNIAL STATEMENT | 2021-08-01 |
190814060321 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
170823006228 | 2017-08-23 | BIENNIAL STATEMENT | 2017-08-01 |
160125006227 | 2016-01-25 | BIENNIAL STATEMENT | 2015-08-01 |
130806007074 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State