| Name: | BUDENHEIM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1955 (69 years ago) |
| Entity Number: | 103786 |
| ZIP code: | 44906 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, United States, 44906 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUDENHEIM USA, INC., Alabama | 000-793-206 | Alabama |
| Headquarter of | BUDENHEIM USA, INC., KENTUCKY | 1115126 | KENTUCKY |
| Headquarter of | BUDENHEIM USA, INC., ILLINOIS | CORP_53102077 | ILLINOIS |
| Headquarter of | BUDENHEIM USA, INC., MINNESOTA | fd143ea4-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BUDENHEIM USA, INC., FLORIDA | P15407 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDENHEIM USA, INC. | DOS Process Agent | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, United States, 44906 |
| Name | Role | Address |
|---|---|---|
| ESRA MARO | Chief Executive Officer | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, United States, 44906 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-08-11 | 2023-08-11 | Address | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, 44906, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-08-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2020-06-23 | 2023-08-11 | Address | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, 44906, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2023-08-11 | Address | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, 44906, USA (Type of address: Service of Process) |
| 2018-05-08 | 2020-06-23 | Address | 2219 WESTBROOKE DRIVE, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 2009-05-20 | 2018-05-08 | Address | 2219 WESTBROOKE DRIVE, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 2009-05-20 | 2020-06-23 | Address | 2219 WESTBROOKE DRIVE, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 2009-05-20 | 2020-06-23 | Address | 2219 WESTBROOKE DRIVE, COLUMBUS, OH, 43228, USA (Type of address: Service of Process) |
| 2007-06-14 | 2009-05-20 | Address | 245 NEWTOWN RD #305, PLAINVIEW, NY, 11803, 4300, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001950 | 2023-08-11 | BIENNIAL STATEMENT | 2023-06-01 |
| 220809003057 | 2022-08-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 200623060152 | 2020-06-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 180508006129 | 2018-05-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006581 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006544 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002740 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 100504001009 | 2010-05-04 | CERTIFICATE OF MERGER | 2010-05-04 |
| 090520002238 | 2009-05-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615000016 | 2007-06-15 | CERTIFICATE OF AMENDMENT | 2007-06-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
