| Name: | BACKES & STRAUSS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2007 (17 years ago) |
| Entity Number: | 3560398 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 207 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 207 WEST 25TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207 WEST 25TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HRATCH KAPRIELIAN | Chief Executive Officer | 207 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 207 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2023-08-11 | Address | 207 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2013-09-12 | Address | 207 WEST 25TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2013-09-12 | Address | 207 WEST 25TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-07-28 | 2023-08-11 | Address | 207 WEST 25TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-08-24 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2007-08-24 | 2009-07-28 | Address | 207 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001709 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 190802060145 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170929006096 | 2017-09-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 130912002227 | 2013-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002491 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002849 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824000574 | 2007-08-24 | CERTIFICATE OF INCORPORATION | 2007-08-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
