| Name: | BOVER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4225173 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 Broadway Suite 6025, New York, NY, United States, 10036 |
| Principal Address: | 1231 COLLIER ROAD NORTHWEST, SUITE C, ATLANTA, GA, United States, 30318 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOVER USA, INC. | CORP_72527453 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PAOLA TORNINI | Chief Executive Officer | AVENIDA CATALUNYA 173, CARDEDEU, BARCELONA, Spain |
| Name | Role | Address |
|---|---|---|
| BOVER USA, INC. | DOS Process Agent | 1460 Broadway Suite 6025, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | AVENIDA CATALUNYA 173, CARDEDEU, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | AVENIDA CATALUNYA 173, CARDEDEU, BARCELONA, 08440, ESP (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-29 | Address | AVENIDA CATALUNYA 173, CARDEDEU, BARCELONA, 08440, ESP (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-29 | Address | C/O ARRUFAT GRACIA, PLLC, 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-04-12 | 2020-04-02 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-06-07 | 2018-04-12 | Address | 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-18 | 2020-04-02 | Address | AVENIDA CATALUNYA 173, CARDEDEU, BARCELONA, 08440, ESP (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-04-18 | Address | 1231 COLLIER ROAD, SUITE C, ATLANTA, GA, 30318, USA (Type of address: Principal Executive Office) |
| 2014-04-25 | 2016-04-18 | Address | AVENIDA CATALUNYA 173, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2012-04-02 | 2017-06-07 | Address | 130 WEST 42ND STREET, STE. 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429002302 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220406001776 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061070 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006277 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 170607000171 | 2017-06-07 | CERTIFICATE OF CHANGE | 2017-06-07 |
| 160418006306 | 2016-04-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006313 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120402000407 | 2012-04-02 | CERTIFICATE OF INCORPORATION | 2012-04-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
