| Name: | BIANCA, USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2014 (10 years ago) |
| Entity Number: | 4595458 |
| ZIP code: | 28277 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 12330 PINE VALLEY CLUB DRIVE, CHARLOTTE, NC, United States, 28277 |
| Principal Address: | RUA DR. CARLOS SARAIVA, NO. 254, 30 DTO COSTA, GUIMARAES, Portugal |
| Name | Role | Address |
|---|---|---|
| BIANCA, USA, INC. | DOS Process Agent | 12330 PINE VALLEY CLUB DRIVE, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| JOSE ADRIANO DE FRETTAS VAZ PINHEIRO | Chief Executive Officer | CASA DA PORTELADINHA, NO 549, SAOJOA DAS CALDAS DE VIZELA 48, VIZEL, Portugal |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-21 | 2020-06-03 | Address | CASA DA PORTELADINHA, NO 549, SAOJOA DAS CALDAS DE VIZELA 48, VIZEL, PRT (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2020-06-03 | Address | RUA DR. CARLOS SARAIVA, NO. 254, 30 DTO COSTA, GUIMARAES, PRT (Type of address: Principal Executive Office) |
| 2019-06-21 | 2020-06-03 | Address | 1411 CONTINENTAL BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Service of Process) |
| 2014-06-20 | 2019-06-21 | Address | 290 FIFTH AVE., 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603061194 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 190621060151 | 2019-06-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 140620000007 | 2014-06-20 | APPLICATION OF AUTHORITY | 2014-06-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
