| Name: | BE THE 1 USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2728578 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O JADE ASSOCIATES, 915 BROADWAY STE 1400, NEW YORK, NY, United States, 10010 |
| Principal Address: | FRANCOIS BOUYER, 3 CITE PARADIS, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JADE ASSOCIATES, 915 BROADWAY STE 1400, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| PIERRE SERNET | Chief Executive Officer | 17 EAST 76TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-14 | 2006-03-21 | Address | C/O JADE ASSOCIATES, 245 PARK AVE, 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2002-02-07 | 2004-07-14 | Address | 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060321003649 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040714002405 | 2004-07-14 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207000458 | 2002-02-07 | APPLICATION OF AUTHORITY | 2002-02-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
