| Name: | GUNZE INTERNATIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2009 (16 years ago) |
| Entity Number: | 3761155 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HIROHITO TSUCHIE, 390 Fifth Avenue, Suite 903, NEW YORK, NY, United States, 10018 |
| Principal Address: | 390 Fifth Avenue, Suite 903, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HIROHITO TSUCHIE, 390 Fifth Avenue, Suite 903, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HIROHITO TSUCHIE | Chief Executive Officer | 390 FIFTH AVENUE, SUITE 903, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 5 WEST 37TH STREET, STE 800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2011-01-14 | 2025-02-27 | Address | 5 WEST 37TH STREET, STE 800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-01-14 | 2025-02-27 | Address | C/O HIROHITO TSUCHIE, 5 WEST 37TH STREET, SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-10-08 | 2025-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2009-01-09 | 2011-01-14 | Address | C/O YOSHIYUKI HIRANO, 5 WEST 37TH STREET, SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-01-09 | 2009-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004574 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 130123006353 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002178 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 091008000844 | 2009-10-08 | CERTIFICATE OF AMENDMENT | 2009-10-08 |
| 090109000187 | 2009-01-09 | CERTIFICATE OF INCORPORATION | 2009-01-09 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
