| Name: | MY & MY USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2006 (18 years ago) |
| Date of dissolution: | 04 Feb 2015 |
| Entity Number: | 3410038 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| LEON CHAN | Chief Executive Officer | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2012-09-13 | Address | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-09-16 | 2010-09-23 | Address | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-09-16 | 2010-09-23 | Address | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2006-11-20 | 2008-05-22 | Name | NATURAL LIFE USA, INC. |
| 2006-09-08 | 2006-11-20 | Name | NATUAL LIFE USA, INC. |
| 2006-09-08 | 2010-09-23 | Address | 42 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150204001041 | 2015-02-04 | CERTIFICATE OF DISSOLUTION | 2015-02-04 |
| 120913002432 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923003271 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080916002502 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 080522000484 | 2008-05-22 | CERTIFICATE OF AMENDMENT | 2008-05-22 |
| 061120000386 | 2006-11-20 | CERTIFICATE OF AMENDMENT | 2006-11-20 |
| 060908000456 | 2006-09-08 | CERTIFICATE OF INCORPORATION | 2006-09-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
