| Name: | BP STUDIO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1989 (35 years ago) |
| Entity Number: | 1362466 |
| County: | New York |
| Date of dissolution: | 27 Nov 2017 |
| Place of Formation: | New York |
| Address: | 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Address ZIP Code: | 10509 |
| Principal Address: | 301 FIELDS LANE, BREWSTER, NY, United States, 10509 |
| Principal Address ZIP Code: | 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PALMA SETTIMI INC | DOS Process Agent | 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BARONTINI | Chief Executive Officer | VIA DI SAN JACOPO, 2327/B, FIRENZE, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-21 | 2008-10-27 | Address | 140 W 57TH ST, STE 3A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-11-21 | 2008-10-27 | Address | PIAZZA MARCONI 1, SESTO FIORENTINOI, 50019, ITA (Type of address: Chief Executive Officer) |
| 2001-02-01 | 2016-09-23 | Address | 909 3RD AVENUE / 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-11-18 | 2001-11-21 | Address | VIA LUCHESE 121-123, SIESTO FIORENTINO, ITA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2001-11-21 | Address | 214 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1993-11-18 | Address | VIA LUCCHESE 121-123, SESTO FIORENTINO, ITA (Type of address: Chief Executive Officer) |
| 1989-06-20 | 2001-02-01 | Address | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171127000811 | 2017-11-27 | CERTIFICATE OF DISSOLUTION | 2017-11-27 |
| 160923000651 | 2016-09-23 | CERTIFICATE OF CHANGE | 2016-09-23 |
| 090626002099 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 081027002514 | 2008-10-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 030603002911 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 011121002350 | 2001-11-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 010201000078 | 2001-02-01 | CERTIFICATE OF CHANGE | 2001-02-01 |
| 990709002246 | 1999-07-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 970718002659 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 931118002313 | 1993-11-18 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
