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Bonchon U.S.A., Inc.

Branch

Company Details

Name: Bonchon U.S.A., Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 17 Dec 2019 (5 years ago)
Branch of: Bonchon U.S.A., Inc., New York (Company Number 3453163)
Company Number: a1317abe-f520-ea11-918b-00155d01b4fc
File Number: 1126003800020
Mailing Address: 575 8th Avenue, Suite 502, New York, New York 10018–1001, united states
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: New York

Chief Executive Officer

Name Role Address
Suzie Tsai Chief Executive Officer 15660 N Dallas Pkwy, Suite 1150, Dallas, TX 75248, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2024-10-02
Registered Office and/or Agent - Business Corporation (Foreign) 2022-07-26
Original Filing - Business Corporation (Foreign) (Business Name: Bonchon U.S.A., Inc.) 2019-12-17

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website