SANFORD GROUP USA CORP.

LEI: 254900JJIEC9778X6847

Entity

Legal Name

Language Code

Legal Address (English)

C/O MI KWANG HA 162-05 CROCHERON AVE FLUSHING NEW YORK, New York (US-NY), 11358 UNITED STATES

Headquarters Address (English)

162-05 CROCHERON AVE FLUSHING NEW YORK, New York (US-NY), 11358 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

7561074

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-04-24 20:12:10

Last Update Date

2025-04-24 20:12:10

Next Renewal Date

2026-04-24 20:12:10

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

7561074