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BRIC'S USA, INC.

Company Details

Name: BRIC'S USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013215
County: New York
Place of Formation: Delaware
Address: 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 66 WHITE ST , SUITE 501, STE 506, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Chief Executive Officer

Name Role Address
PIETRO BRICCOLA Chief Executive Officer 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
BRIC'S USA INC DOS Process Agent 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-03-12 2024-02-09 Address 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-03-12 2024-02-09 Address 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-29 2019-03-12 Address 66 WHITE ST, UNIT 501, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-06-18 2019-03-12 Address 320 5TH AVE, STE 506, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-06-18 2019-03-12 Address 320 5TH AVE, STE 506, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-07-24 2008-06-18 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-07-24 2008-06-18 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-02-13 2019-01-29 Address 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209001220 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220720001079 2022-07-20 BIENNIAL STATEMENT 2022-02-01
200618060293 2020-06-18 BIENNIAL STATEMENT 2020-02-01
190312061067 2019-03-12 BIENNIAL STATEMENT 2018-02-01
190129000554 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
140319002216 2014-03-19 BIENNIAL STATEMENT 2014-02-01
120305002323 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100303002669 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080618002151 2008-06-18 BIENNIAL STATEMENT 2008-02-01
060724002185 2006-07-24 BIENNIAL STATEMENT 2006-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State