FAIR CONSULTING USA INC.
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| Name: | FAIR CONSULTING USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2019 (6 years ago) |
| Entity Number: | 5543134 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, CA, United States, 10105 |
| Principal Address: | 21250 HAWTHORNE BLVD. SUITE500, UNIT#48, TORRANCE, CA, United States, 90503 |
| Name | Role | Address |
|---|---|---|
| FAIR CONSULTING USA INC. | DOS Process Agent | 1345 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, CA, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| HITOSHI BAN | Chief Executive Officer | 21250 HAWTHORNE BLVD. SUITE500, UNIT#48, TORRANCE, CA, United States, 90503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 21250 HAWTHORNE BLVD. SUITE500, UNIT#48, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-22 | Address | 21250 HAWTHORNE BLVD. SUITE500, UNIT#48, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-22 | Address | 1345 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, CA, 10105, USA (Type of address: Service of Process) |
| 2023-04-13 | 2023-04-13 | Address | 21250 HAWTHORNE BLVD. SUITE500, UNIT#48, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-04-13 | Address | 1345 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422004181 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230413001973 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060973 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430000182 | 2019-04-30 | APPLICATION OF AUTHORITY | 2019-04-30 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State