| Name: | SUNTORY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 13 Apr 2017 |
| Entity Number: | 4187651 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| TOSHIHIKO KUMAKURA | Chief Executive Officer | 600 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-12 | 2017-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-12 | 2017-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-59536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170413000225 | 2017-04-13 | SURRENDER OF AUTHORITY | 2017-04-13 |
| 140520002375 | 2014-05-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112000047 | 2012-01-12 | APPLICATION OF AUTHORITY | 2012-01-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
