| Name: | BASTION INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2001 (23 years ago) |
| Entity Number: | 2673872 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 57 W 38TH STREET / 12/F, NEW YORK, NY, United States, 10018 |
| Address: | 42 Mott Stret 4th floor, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 Mott Stret 4th floor, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROSITA YIU | Chief Executive Officer | 57 W 38TH STREET / 12/F, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 57 W 38TH STREET / 12/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-04-05 | 2023-05-24 | Address | 57 W 38TH STREET / 12/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-04-05 | 2023-05-24 | Address | 57 W 38TH STREET / 12/F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-08-23 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-23 | 2010-04-05 | Address | 57 W 38TH STREET, 12/F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524001939 | 2023-05-24 | BIENNIAL STATEMENT | 2021-08-01 |
| 180725002006 | 2018-07-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 170103000533 | 2017-01-03 | ANNULMENT OF DISSOLUTION | 2017-01-03 |
| 161005000684 | 2016-10-05 | ANNULMENT OF DISSOLUTION | 2016-10-05 |
| DP-2126294 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100405002077 | 2010-04-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 010823000306 | 2001-08-23 | CERTIFICATE OF INCORPORATION | 2001-08-23 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
