| Name: | TOLUNA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2006 (19 years ago) |
| Entity Number: | 3398850 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 21 RIVER RD STE 2000, WILTON, CT, United States, 06897 |
| Address: | ATTN: PATRICK L. FERRIERE, ESQ, 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARK SIMON | Chief Executive Officer | 21 RIVER RD STE 2000, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| C/O FOX HORAN & CAMERINI LLP | DOS Process Agent | ATTN: PATRICK L. FERRIERE, ESQ, 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-29 | 2014-08-01 | Address | 21 RIVER RD STE 2000, WILTON, CT, 06097, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2012-08-29 | Address | 21 RIVER RD STE 2000, WILTON, CT, 06097, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2014-08-01 | Address | 21 RIVER RD STE 2000, WILTON, CT, 06097, USA (Type of address: Principal Executive Office) |
| 2008-08-01 | 2010-09-30 | Address | C/O THE CORPORATION, 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2010-09-30 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140801006088 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006138 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100930002749 | 2010-09-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002563 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810000026 | 2006-08-10 | APPLICATION OF AUTHORITY | 2006-08-10 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
