| Entity Name: | DNP CORPORATION USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | F20000003308 |
| FEI/EIN Number |
13-3949690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 Third Avenue, Suite 1000, New York, NY, 10017, US |
| Mail Address: | 780 Third Avenue, Suite 1000, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hirota Yoichi | Vice President | 780 Third Avenue, NEW YORK, NY, 10017 |
| Osone Yu | Treasurer | 780 Third Avenue, NEW YORK, NY, 10017 |
| Sakoda Kazuhisa | Secretary | 780 Third Avenue, NEW YORK, NY, 10017 |
| Seyama Tomohiro | President | 780 Third Avenue, NEW YORK, NY, 10017 |
| Tsuchiya Mitsuru | Director | 1-1-1 Ichigaya-Kagacho,, Shinjuku-ku, Tokyo |
| Seyama Tomohiro | Director | 780 Third Avenue, New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 780 Third Avenue, Suite 1000, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 780 Third Avenue, Suite 1000, New York, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 780 Third Avenue, Suite 1000, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 780 Third Avenue, Suite 1000, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-06 |
| Foreign Profit | 2020-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
