| Name: | SOL DE JANEIRO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2016 (8 years ago) |
| Entity Number: | 5054864 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 east 42nd street,, 19th floor, NEW YORK, NY, United States, 10165 |
| Principal Address: | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 60 east 42nd street,, 19th floor, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| HEELA YANG TSUZUKI | Chief Executive Officer | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-07-10 | Address | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-07-10 | Address | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-10-16 | Address | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002547 | 2024-07-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-09 |
| 231016002763 | 2023-10-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 190514060445 | 2019-05-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219000603 | 2016-12-19 | APPLICATION OF AUTHORITY | 2016-12-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
