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DHC USA INCORPORATED

Company Details

Entity Name: DHC USA INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Jan 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: 2389 Main St Ste 100, Glastonbury, CT, United States, 06033-4617
ZIP code: 06033
County: Hartford
Place of Formation: CALIFORNIA
E-Mail: legalus@dhccare.com

Agent

Name Role
Registered Agents Inc Agent

Director

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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website