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MARIA USA, INC.

Headquarter

Company Details

Name: MARIA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2010 (15 years ago)
Entity Number: 3994995
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 123 W 79TH ST., NEW YORK, NY, United States, 10024
Principal Address: 123 W. 79TH ST., NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARIA USA, INC. DOS Process Agent 123 W 79TH ST., NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
JOOHEE SOHN Chief Executive Officer 123 W 79TH ST, NEW YORK, NY, United States, 10024

Links between entities

Type:
Headquarter of
Company Number:
1258454
State:
CONNECTICUT

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2024-10-18 Address 123 W 79TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2023-06-07 2023-06-07 Address 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-10-18 Address 123 W 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241018001337 2024-10-18 BIENNIAL STATEMENT 2024-10-18
230607001899 2023-06-07 BIENNIAL STATEMENT 2022-09-01
180904009973 2018-09-04 BIENNIAL STATEMENT 2018-09-01
171218006060 2017-12-18 BIENNIAL STATEMENT 2016-09-01
141211006894 2014-12-11 BIENNIAL STATEMENT 2014-09-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State