| Name: | MY ORO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2005 (20 years ago) |
| Entity Number: | 3170452 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 WEST 47TH STREET, STE. 640, NEW YORK, NY, United States, 10036 |
| Principal Address: | 55 WEST 47TH ST, STE 640, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNG Y MOON | DOS Process Agent | 55 WEST 47TH STREET, STE. 640, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUNG Y MOON | Chief Executive Officer | 55 WEST 47TH ST, STE 640, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-09 | 2009-03-06 | Address | 55 WEST 47TH STREET, STE. 640, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-10-23 | 2007-11-09 | Address | KIRSCHENBAUM & KIRSCHENBAUM,PC, STE500, 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2007-10-23 | 2007-11-09 | Address | SUITE 500, 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2007-04-30 | 2007-10-23 | Address | 55 WEST 47TH ST, STE 640, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-03-01 | 2007-04-30 | Address | 55 W. 47TH STREET SUITE 1040, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110406002955 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002366 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 071109000082 | 2007-11-09 | CERTIFICATE OF CHANGE | 2007-11-09 |
| 071023000284 | 2007-10-23 | CERTIFICATE OF CHANGE | 2007-10-23 |
| 070430002325 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050301000322 | 2005-03-01 | CERTIFICATE OF INCORPORATION | 2005-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5906648505 | 2021-03-02 | 0202 | PPS | 62 W 47th St Ste 704, New York, NY, 10036-0004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8296007206 | 2020-04-28 | 0202 | PPP | 62 W. 47th Street, #704, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701914 | Trademark | 2017-03-15 | consent | |||||||||||||||||||||||||||||||||||||||||||
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| Name | VAN CLEEF & ARPELS, S.A, |
| Role | Plaintiff |
| Name | MY ORO USA INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
