SEON DESIGN (USA) CORP.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN KUPCHELLA | Chief Executive Officer | 20600 CIVIC CENTER DR, SOUTHFIELD, MI, United States, 48706 |
| 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 | 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State