| Name: | DNP HOLDING USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2017 (8 years ago) |
| Entity Number: | 5155202 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 780 Third Avenue, Suite 1000, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROFUMI HASHIMOTO | Chief Executive Officer | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 1-1-1 ICHIGAYA-KAGACHO, SHINJUKU-KU,, TOKYO, 16280, 01, JPN (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-06-23 | Address | 1-1-1 ICHIGAYA-KAGACHO, SHINJUKU-KU,, TOKYO, 16280, 01, JPN (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-15 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623000191 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 190606060636 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615000538 | 2017-06-15 | CERTIFICATE OF INCORPORATION | 2017-06-15 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
