| Name: | MARU & KITANO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2021 (4 years ago) |
| Entity Number: | 5995135 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 W 35ST SUITE 809, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARU & KITANO USA INC | DOS Process Agent | 147 W 35ST SUITE 809, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HYUNG LEE | Chief Executive Officer | 147 W 35ST SUITE 809, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | 909 3RD AVE #204, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2025-05-23 | Address | 147 W 35ST SUITE 809, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-05-23 | Address | 147 W 35ST SUITE 809, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-04-21 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523003398 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 230517003438 | 2023-05-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421010640 | 2021-04-21 | CERTIFICATE OF INCORPORATION | 2021-04-21 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
