| Name: | BKUSA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1997 (28 years ago) |
| Entity Number: | 2124134 |
| County: | Suffolk |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BIG KID, INC. |
| Fictitious Name: | BKUSA |
| Address: | 4 CENTRE WAY, EAST HAMPTON, NY, United States, 11937 |
| Address ZIP Code: | 11937 |
| Name | Role | Address |
|---|---|---|
| BRUCE BROWN | DOS Process Agent | 4 CENTRE WAY, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| BRUCE R BROWN | Chief Executive Officer | 4 CENTRE WAY, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-21 | 2001-03-29 | Address | 4 CENTRE WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 2000-02-25 | Address | 712 FIFTH AVE., 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-18 | 1999-04-21 | Address | P.O. BOX 572, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1831993 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 040203002931 | 2004-02-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002593 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 000225000153 | 2000-02-25 | CERTIFICATE OF CHANGE | 2000-02-25 |
| 990421002560 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 970318000562 | 1997-03-18 | APPLICATION OF AUTHORITY | 1997-03-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
