| Entity Name: | BONCHON U.S.A, INC. |
| 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: | 18 Aug 2020 (5 years ago) |
| Branch of: | BONCHON U.S.A, INC., NEW YORK (Company Number 3453163) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | F20000003911 |
| FEI/EIN Number |
270213476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15660 N Dallas Parkway, Dallas, TX, 75248, US |
| Mail Address: | 15660 N Dallas Parkway, Dallas, TX, 75248, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tsai Suzie | President | 15660 N Dallas Parkway, Dallas, TX, 75248 |
| Suitt Rosio | Authorized Person | 15660 N Dallas Parkway, Dallas, TX, 75248 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2022-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-05 | 15660 N Dallas Parkway, Suite 1150, Dallas, TX 75248 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-05 | 15660 N Dallas Parkway, Suite 1150, Dallas, TX 75248 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-18 |
| Reg. Agent Change | 2022-07-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-05 |
| Foreign Profit | 2020-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
