| Name: | AROMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2005 (20 years ago) |
| Entity Number: | 3266703 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20920 W DIXIE HWY, AVENTURA, FL, United States, 33180 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| YOAV HECHT | Chief Executive Officer | 20920 W DIXIE HWY, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2023-10-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-07-14 | 2023-10-05 | Address | 20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2022-07-14 | Address | 20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2023-10-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000779 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 220714001326 | 2022-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-13 |
| 211019002330 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191015060228 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006571 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
