| Name: | LESPROS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2010 (15 years ago) |
| Entity Number: | 3953702 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 WEST 51ST STREET, SUITE 1510, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESPROS USA, INC. | DOS Process Agent | 150 WEST 51ST STREET, SUITE 1510, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TAKASHI HOMMA | Chief Executive Officer | 150 WEST 51ST STREET, SUITE 1510, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | C/O HARA YOSHIDA ACCOUNTING, 450 LEXINGTON AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-09 | 2023-08-10 | Address | C/O HARA YOSHIDA ACCOUNTING, 450 LEXINGTON AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-05-09 | 2023-08-10 | Address | C/O HARA YOSHIDA ACCOUNTING, 450 LEXINGTON AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2018-05-09 | Address | C/O OFFICE OF GEORGE Y HARA, 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2018-05-09 | Address | C/O OFFICE OF GEORGE Y HARA, 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-05-21 | 2018-05-09 | Address | C/O OFFICE OF GEORGE Y HARA, 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-05-24 | 2012-05-21 | Address | SUITE 2515, 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2010-05-24 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003669 | 2023-08-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200608060059 | 2020-06-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006549 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160602006709 | 2016-06-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516006422 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120521006148 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524000852 | 2010-05-24 | CERTIFICATE OF INCORPORATION | 2010-05-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
