| Name: | BUSSEN N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1979 (46 years ago) |
| Date of dissolution: | 10 Jun 2008 |
| Entity Number: | 531849 |
| ZIP code: | 11514 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | SAN TOWER 7 AVE PRINCESSE, PRINCIPAUTE, DEMONACO, Italy |
| Address: | C/O J T SULMAN & CO PC, 1 OLD COUNTRY RD STE 240, CARLE PLACE, NY, United States, 11514 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GIUSEPPINA ORLANDI | Chief Executive Officer | SAN TOWER 7 AVE PRINCESSE, PRINCIPAUTE, DEMONACO, Italy |
| Name | Role | Address |
|---|---|---|
| GREGORY GLANNONE | DOS Process Agent | C/O J T SULMAN & CO PC, 1 OLD COUNTRY RD STE 240, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 2007-12-07 | Address | ROAD TOWN TORTOLA,, BRITISH, VI, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 2007-12-07 | Address | ROAD TOWN, TORTOLA, BRITISH, VI, 00000, USA (Type of address: Principal Executive Office) |
| 1989-11-02 | 2007-12-07 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-01-09 | 1989-11-02 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001523 | 2024-01-05 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2024-01-05 |
| 20170828056 | 2017-08-28 | ASSUMED NAME LLC INITIAL FILING | 2017-08-28 |
| 080610000156 | 2008-06-10 | CERTIFICATE OF TERMINATION | 2008-06-10 |
| 071207002530 | 2007-12-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000959 | 2005-01-21 | CERTIFICATE OF AMENDMENT | 2005-01-21 |
| 930121003002 | 1993-01-21 | BIENNIAL STATEMENT | 1993-01-01 |
| C071837-3 | 1989-11-02 | CERTIFICATE OF AMENDMENT | 1989-11-02 |
| A543156-9 | 1979-01-09 | APPLICATION OF AUTHORITY | 1979-01-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
