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) |
2019-05-14 | 2023-10-16 | Address | 551 FIFTH AVE, SUITE 2030, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
2016-12-19 | 2019-05-14 | Address | 721 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8696527001 | 2020-04-08 | 0202 | PPP | 551 Fifth Ave Suite 2030 0.0, New York, NY, 10176-2107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State