| Name: | BUFAB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2008 (17 years ago) |
| Date of dissolution: | 01 Jan 2024 |
| Entity Number: | 3671936 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1979 MARCUS AVE., STE. 210, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUFAB USA, INC. | DOS Process Agent | 1979 MARCUS AVE., STE. 210, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| URBAN BULOW | Chief Executive Officer | 3321 S TERRA MAR DR, LAUDERDALE BY THE SEA, FL, United States, 33062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 3321 S TERRA MAR DR, LAUDERDALE BY THE SEA, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-12-19 | Address | 3321 S TERRA MAR DR, LAUDERDALE BY THE SEA, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-12-19 | Address | 1979 MARCUS AVE., STE. 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2017-01-30 | 2020-12-02 | Address | 50 CARNATION AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2008-05-15 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-15 | 2017-01-30 | Address | 1979 MARCUS AVENUE SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000945 | 2023-12-28 | CERTIFICATE OF MERGER | 2024-01-01 |
| 231219000652 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 201202060817 | 2020-12-02 | BIENNIAL STATEMENT | 2020-05-01 |
| 170130001033 | 2017-01-30 | CERTIFICATE OF AMENDMENT | 2017-01-30 |
| 080515000073 | 2008-05-15 | CERTIFICATE OF INCORPORATION | 2008-05-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
