| Name: | MYAK USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (12 years ago) |
| Entity Number: | 4440045 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, United States, 11209 |
| Address: | 52 92ND STREET, UNIT 4C, NEW YORK, NY, United States, 11209 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1605850 | 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005 | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, 11209 | 646-318-2475 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-218259 |
| Filing date | 2014-05-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PAOLA VANZO | DOS Process Agent | 52 92ND STREET, UNIT 4C, NEW YORK, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| PAOLA VANZO | Chief Executive Officer | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-08 | Address | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2025-01-08 | Address | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2017-08-09 | Address | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2015-06-25 | 2025-01-08 | Address | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2014-04-18 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2013-08-02 | 2014-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-02 | 2015-06-25 | Address | 52 92ND STREET, UNIT 4C, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108004896 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 210826002700 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190821060051 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006250 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006456 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 150625000778 | 2015-06-25 | CERTIFICATE OF AMENDMENT | 2015-06-25 |
| 140418000845 | 2014-04-18 | CERTIFICATE OF AMENDMENT | 2014-04-18 |
| 130802000228 | 2013-08-02 | CERTIFICATE OF INCORPORATION | 2013-08-02 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
