| Name: | THE SAEM SOPHIA U.S.A. CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 2015 (9 years ago) |
| Date of dissolution: | 30 Sep 2024 |
| Entity Number: | 4825042 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136-88 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE SAEM SOPHIA U.S.A. CORP | DOS Process Agent | 136-88 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JOSEPH K KIM | Chief Executive Officer | 136-88 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-24 | 2024-10-09 | Address | 136-88 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-05-24 | 2024-10-09 | Address | 136-88 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-09-24 | 2018-05-24 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-09-24 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003133 | 2024-09-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-30 |
| 190904061682 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180524006227 | 2018-05-24 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924010334 | 2015-09-24 | CERTIFICATE OF INCORPORATION | 2015-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-25 | No data | 13688 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
