| Name: | POCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2004 (21 years ago) |
| Entity Number: | 3023588 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 311 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10014 |
Contact Details
Phone +1 201-334-8522
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| TAK GON CHO | Chief Executive Officer | 311 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1249110-DCA | Inactive | Business | 2007-03-02 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-23 | 2008-03-17 | Address | 1270 BROADWAY, SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-05-23 | 2008-03-17 | Address | 1270 BROADWAY, SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-03-09 | 2008-03-17 | Address | 1270 BROADWAY, SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080317002677 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060523003273 | 2006-05-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309000379 | 2004-03-09 | CERTIFICATE OF INCORPORATION | 2004-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 105874 | TS VIO | INVOICED | 2008-11-24 | 1500 | TS - State Fines (Tobacco) |
| 105873 | TP VIO | INVOICED | 2008-11-24 | 2500 | TP - Tobacco Fine Violation |
| 105875 | SS VIO | INVOICED | 2008-11-24 | 50 | SS - State Surcharge (Tobacco) |
| 89315 | SS VIO | INVOICED | 2007-06-29 | 100 | SS - State Surcharge (Tobacco) |
| 89314 | TP VIO | INVOICED | 2007-06-29 | 1500 | TP - Tobacco Fine Violation |
| 89316 | TS VIO | INVOICED | 2007-06-29 | 1000 | TS - State Fines (Tobacco) |
| 828297 | LICENSE | INVOICED | 2007-03-02 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
