| Name: | DIO USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Entity Number: | 4872412 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 W 28TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 2501 Chatham Rd, Springfield, IL, United States, 62704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIO USA INC | DOS Process Agent | 4 W 28TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SUKJOON CHUNG | Chief Executive Officer | 2501 CHATHAM RD, SUITE R, SPRINGFIELD, IL, United States, 62704 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-115915 | Alcohol sale | 2022-08-03 | 2022-08-03 | 2025-08-31 | 603 605 LENOX AVE, NEW YORK, New York, 10037 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-04 | 2024-06-05 | Address | 4 W 28TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000492 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 160104010499 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
