| Name: | BAT USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Entity Number: | 3193032 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 BELLVALE ROAD, CHESTER, NY, United States, 10918 |
| Address: | 30 FIFTH AVE, Fl 41, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAOLO BARS | Chief Executive Officer | 445 BELLVALE ROAD, CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| FUNARO & CO. PC | DOS Process Agent | 30 FIFTH AVE, Fl 41, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| FURNARO & CO., P.C./MAURIZIO AMERI | Agent | EMPIRE STATE BUILDING, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-04 | Address | 11 BROADWAY, SUITE 368, NEW YO, SUITE 1002, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-01-27 | 2021-04-01 | Address | C/O CINOTTI LLP, 11 BROADWAY STE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-01-27 | 2023-04-04 | Address | 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2020-01-27 | Address | 11 BROADWAY STE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-04-15 | 2020-01-27 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVE 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2016-04-15 | 2017-04-04 | Address | 350 FIFTH AVE 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-04-15 | 2020-01-27 | Address | C/O FUNARO & CO, 350 FIFTH AVE 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2023-04-04 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent) |
| 2009-06-11 | 2016-04-15 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404000663 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061042 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 200127060046 | 2020-01-27 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006715 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160415002039 | 2016-04-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 090611000403 | 2009-06-11 | CERTIFICATE OF CHANGE | 2009-06-11 |
| 050419000389 | 2005-04-19 | CERTIFICATE OF INCORPORATION | 2005-04-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
