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BUENA VISTA INTERNATIONAL, INC.

Company Details

Name: BUENA VISTA INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1995 (29 years ago)
Entity Number: 1978269
County: New York
Place of Formation: California
Principal Address: 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-21 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-26 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-26 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-10 2019-12-02 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2012-06-05 2013-12-10 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2008-01-03 2012-06-05 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2008-01-03 2009-12-30 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)
2002-08-23 2013-12-26 Address 77 WEST 66TH STREET / 15TH FLR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231221000471 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211201003934 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060761 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171220006158 2017-12-20 BIENNIAL STATEMENT 2017-12-01
151202007309 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131226000181 2013-12-26 CERTIFICATE OF CHANGE 2013-12-26
131210006949 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120605006988 2012-06-05 BIENNIAL STATEMENT 2011-12-01
091230002178 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080103002381 2008-01-03 BIENNIAL STATEMENT 2007-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State