| Entity Name: | DHC USA INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Jan 2022 (Companies founded in January 2022) |
| Business ALEI: | 2419866 |
| Annual report due: | 10 Jan 2025 |
| NAICS code: | 456120 - Cosmetics, Beauty Supplies, and Perfume Retailers |
| Business address: | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Mailing address: | 350 Old Silver Springs Road Suite 100, Mechanicsburg, PA, United States, 17050 |
| ZIP code: | 06033 (Companies in Hartford, 06033) |
| County: | Hartford |
| Place of Formation: | CALIFORNIA |
| E-Mail: | legalus@dhccare.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shigeo Takatani | Director | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Gary Gauntt | Director | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Midori Miyazaki | Director | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Hiroyuki Odaka | Director | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gary Gauntt | Officer | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Midori Miyazaki | Officer | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Hiroyuki Odaka | Officer | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States | 2389 Main St Ste 100, Glastonbury, CT, 06033-4617, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012543748 | 2024-01-31 | 2024-01-31 | Interim Notice | Interim Notice | No data |
| BF-0012334401 | 2023-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0011768859 | 2023-04-20 | 2023-04-20 | Change of Agent | Agent Change | No data |
| BF-0011145323 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010418954 | 2022-01-10 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
