B.A.T. USA I

Company Details

Name:	B.A.T. USA I
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Apr 2007 (18 years ago)
Entity Number:	3510498
County:	New York
Date of dissolution:	27 Jul 2011
Place of Formation:	Washington
Foreign Legal Name:	B.A.T. USA INC.
Fictitious Name:	B.A.T. USA I
Principal Address:	7961 OTWAY RD, PRINCE GEORGE, BC, Canada, V2M7B-4
Principal Address ZIP Code:
Address:	10 E 40TH ST 10TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESERACH LTD	DOS Process Agent	10 E 40TH ST 10TH FL, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH LTD	Agent	10 E 40TH ST 10TH FL, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
LEONARD SIMS	Chief Executive Officer	7961 OTWAY RD, PRINCE GEORGE, BC, Canada, V2M7B-4

History

Start date	End date	Type	Value
2007-04-30	2008-04-09	Address	225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2007-04-30	2008-04-09	Address	225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2051120	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
090529002665	2009-05-29	BIENNIAL STATEMENT	2009-04-01
080409000153	2008-04-09	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-09
070430001314	2007-04-30	APPLICATION OF AUTHORITY	2007-04-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State