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BURDASTYLE, INC.

Company Details

Name: BURDASTYLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2008 (16 years ago) (Companies founded in June 2008)
Entity Number: 3687158
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: Delaware
Address: 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address: 85 BROAD STREET, 16, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
OLAF HOLZHAEUSER Chief Executive Officer 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2016-06-21 2018-06-14 Address 1270 AVENUE OF THE AMERICAS, SUITE 1703, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-06-21 2018-06-14 Address 1270 AVENUE OF THE AMERICAS, SUITE 1703, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-06-07 2019-01-28 Address 111 EIGHTH AVENUE, SUITE 2908, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-07 2016-06-21 Address C/O HURBERT BURDA MEDIA, ARABELLASTRASSE 23, MUNICH, NY, 81925, USA (Type of address: Chief Executive Officer)
2010-07-01 2016-06-21 Address 1270 AVENUE OF THE AMERICAS, SUITE 2908, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-07-01 2012-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-01 2012-06-07 Address C/O HURBERT BURDA MEDIA, ARABELLASTRASSE 23, MUNICH, 81925, DEU (Type of address: Chief Executive Officer)
2008-06-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-20 2010-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211112001516 2021-11-12 BIENNIAL STATEMENT 2021-11-12
SR-50124 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180614006325 2018-06-14 BIENNIAL STATEMENT 2018-06-01
160621006043 2016-06-21 BIENNIAL STATEMENT 2016-06-01
120607006170 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100701003001 2010-07-01 BIENNIAL STATEMENT 2010-06-01
080620000184 2008-06-20 APPLICATION OF AUTHORITY 2008-06-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State