| Name: | THE BRITISH PAPER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4911964 |
| ZIP code: | 90211 (Companies in New York, 90211) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ADAM DRIVER, 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Principal Address: | 8383 Wilshire Blvd., Ste. 1000, Beverly Hills, CA, United States, 90211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O FREEMARK FINANCIAL LLP | DOS Process Agent | ADAM DRIVER, 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Name | Role | Address |
|---|---|---|
| ADAM DRIVER | Chief Executive Officer | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 41 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 41 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-12 | Address | 41 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-10 | 2024-06-12 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-12 | Address | ADAM DRIVER, 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| 2018-03-15 | 2024-06-10 | Address | 41 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2024-06-10 | Address | ATTN: ANDREW MEYER, 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003807 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 240612000181 | 2024-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-10 |
| 200305061152 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180315006229 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314000126 | 2016-03-14 | CERTIFICATE OF INCORPORATION | 2016-03-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
