| Name: | BONCHON U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2006 (18 years ago) |
| Entity Number: | 3453163 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 15660 N. Dallas Parkway, Suite 1150, Dallas, TX, United States, 75248 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 13150
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BONCHON U.S.A., INC., MINNESOTA | a1317abe-f520-ea11-918b-00155d01b4fc | MINNESOTA |
| Headquarter of | BONCHON U.S.A., INC., COLORADO | 20201618306 | COLORADO |
| Headquarter of | BONCHON U.S.A., INC., FLORIDA | F20000003911 | FLORIDA |
| Headquarter of | BONCHON U.S.A., INC., CONNECTICUT | 1359546 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUZIE TSAI | Chief Executive Officer | 15660 N. DALLAS PARKWAY, SUITE 1150, DALLAS, TX, United States, 75248 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-23-122295 | Alcohol sale | 2023-05-19 | 2023-05-19 | 2025-05-31 | 207 W 38TH ST, NEW YORK, New York, 10018 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 15660 N. DALLAS PARKWAY, SUITE 1150, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 207 W38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-07-28 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-28 | 2024-12-02 | Address | 207 W38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 13150, Par value: 0 |
| 2021-03-03 | 2022-07-28 | Address | 207 W38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2022-07-28 | Address | 767 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-12-24 | 2021-03-03 | Address | ATTN DALE A. COHEN, 767 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-12-24 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 13150, Par value: 0 |
| 2009-11-17 | 2018-12-24 | Address | 213 WEST 35TH STREET #300, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002833 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221201001037 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 220728002020 | 2022-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-27 |
| 210303060219 | 2021-03-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181224000447 | 2018-12-24 | CERTIFICATE OF AMENDMENT | 2018-12-24 |
| 091117000522 | 2009-11-17 | CERTIFICATE OF CHANGE | 2009-11-17 |
| 070906000162 | 2007-09-06 | CERTIFICATE OF AMENDMENT | 2007-09-06 |
| 061222000838 | 2006-12-22 | CERTIFICATE OF INCORPORATION | 2006-12-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2303424 | Trademark | 2023-04-24 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BONCHON U.S.A., INC. |
| Role | Plaintiff |
| Name | SAPPORO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-07-09 |
| Termination Date | 2017-10-24 |
| Date Issue Joined | 2017-10-13 |
| Section | 1218 |
| Sub Section | 8 |
| Status | Terminated |
Parties
| Name | MATZURA |
| Role | Plaintiff |
| Name | BONCHON U.S.A., INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-05-19 |
| Termination Date | 2022-09-01 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | DAWKINS |
| Role | Plaintiff |
| Name | BONCHON U.S.A., INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-04-02 |
| Termination Date | 2017-04-04 |
| Date Issue Joined | 2016-06-04 |
| Pretrial Conference Date | 2016-06-07 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | COXOLCA SUY, |
| Role | Plaintiff |
| Name | BONCHON U.S.A., INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-07-26 |
| Termination Date | 2014-04-07 |
| Date Issue Joined | 2013-11-04 |
| Pretrial Conference Date | 2013-10-17 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | NGUYEN, |
| Role | Plaintiff |
| Name | BONCHON U.S.A., INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
