| Name: | BIZERBA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2010 (14 years ago) |
| Entity Number: | 3965642 |
| ZIP code: | 21085 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1804 FASHION COURT, JOPPA, MD, United States, 21085 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL JANTZ | DOS Process Agent | 1804 FASHION COURT, JOPPA, MD, United States, 21085 |
| Name | Role | Address |
|---|---|---|
| AARON GARRY | Chief Executive Officer | 1804 FASHION COURT, JOPPA, MD, United States, 21085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-14 | 2021-01-28 | Address | BIZERBA USA, 31 GORDON ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-24 | 2012-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128060220 | 2021-01-28 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54877 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120614006158 | 2012-06-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624000139 | 2010-06-24 | APPLICATION OF AUTHORITY | 2010-06-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
