| Name: | MZNY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2017 (8 years ago) |
| Entity Number: | 5137429 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KWC PARTNERS LLP, 110 CHARLOTTE PL 3F, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIROYUKI FUJII | Chief Executive Officer | C/O KWC PARTNERS LLP, 110 CHARLOTTE PL 3F, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| MZNY USA, INC. | DOS Process Agent | C/O KWC PARTNERS LLP, 110 CHARLOTTE PL 3F, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2023-10-30 | 2024-04-30 | Address | C/O KWC PARTNERS LLP, 110 CHARLOTTE PL 3F, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-04-30 | Address | C/O KWC PARTNERS LLP, 110 CHARLOTTE PL 3F, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2017-05-16 | 2019-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-16 | 2023-10-30 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021306 | 2024-04-30 | CERTIFICATE OF AMENDMENT | 2024-04-30 |
| 231030016153 | 2023-10-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 190307000294 | 2019-03-07 | CERTIFICATE OF AMENDMENT | 2019-03-07 |
| 170516000112 | 2017-05-16 | CERTIFICATE OF INCORPORATION | 2017-05-16 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
