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SEON DESIGN (USA) CORP.

Company Details

Name: SEON DESIGN (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2010 (15 years ago)
Entity Number: 3972381
ZIP code: 10005
County: Saratoga
Place of Formation: Washington
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1313 E. MAPLE ST., SUITE 231, BELLINGHAM, WA, United States, 98225

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN KUPCHELLA Chief Executive Officer 20600 CIVIC CENTER DR, SOUTHFIELD, MI, United States, 48706

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 20600 CIVIC CENTER DR, SOUTHFIELD, MI, 48706, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 6800 E. 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 6800 E. 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-23 2024-07-01 Address 6800 E. 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-28 2024-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-07-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701036904 2024-07-01 BIENNIAL STATEMENT 2024-07-01
240423001073 2024-04-22 CERTIFICATE OF CHANGE BY ENTITY 2024-04-22
220705002279 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200728060156 2020-07-28 BIENNIAL STATEMENT 2020-07-01
SR-115079 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115080 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180710006039 2018-07-10 BIENNIAL STATEMENT 2018-07-01
180615000330 2018-06-15 CERTIFICATE OF CHANGE 2018-06-15
171115006157 2017-11-15 BIENNIAL STATEMENT 2016-07-01
140716006411 2014-07-16 BIENNIAL STATEMENT 2014-07-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State