| Name: | YUNSA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1980 (44 years ago) |
| Entity Number: | 642921 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 WEST 40TH ST, STE 300, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 WEST 40TH ST, STE 300, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HUSEYIN UNVER | Chief Executive Officer | 111 WEST 40TH ST, STE 300, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2008-08-15 | Address | 111 WEST 40TH ST, STE 300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-08-01 | 2008-08-15 | Address | 111 WEST 40TH ST, STE 300, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-08-01 | 2008-08-15 | Address | 111 WEST 40TH ST, STE 300, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-09-29 | 2009-01-14 | Name | EXSA AMERICAS INC. |
| 2004-09-14 | 2006-08-01 | Address | 111 WEST 40TH ST, STE 402, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-09-14 | 2006-08-01 | Address | 111 WEST 40TH ST, STE 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-09-14 | 2006-08-01 | Address | 111 WEST 40TH ST, STE 402, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-10-31 | 2004-09-14 | Address | 650 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-10-31 | 2004-09-14 | Address | 650 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-10-31 | 2004-09-14 | Address | 650 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090114000284 | 2009-01-14 | CERTIFICATE OF AMENDMENT | 2009-01-14 |
| 080815002999 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002707 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040929000378 | 2004-09-29 | CERTIFICATE OF AMENDMENT | 2004-09-29 |
| 040914002426 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 031031002812 | 2003-10-31 | BIENNIAL STATEMENT | 2002-08-01 |
| B271971-3 | 1985-09-27 | CERTIFICATE OF AMENDMENT | 1985-09-27 |
| A688342-7 | 1980-08-01 | CERTIFICATE OF INCORPORATION | 1980-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
