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BRAZZALE U.S. INC.

Company Details

Name: BRAZZALE U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2018 (6 years ago) (Companies founded in June 2018)
Entity Number: 5359048
ZIP code: 30096 (Companies in New York, 30096)
County: New York
Place of Formation: Delaware
Principal Address: 200 Vesey Street, Floor 24, New York City, NY, United States, 10281
Address: 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096

Chief Executive Officer

Name Role Address
GIAN BATTISTA BRAZZALE Chief Executive Officer 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, United States, 10281

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805 A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-30 Address 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-30 Address 200 Vesey Street, Floor 24, New York, NY, 10281, USA (Type of address: Service of Process)
2024-10-03 2024-10-30 Address 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-10-03 Address 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-10-03 Address 200 Vesey Street, Floor 24, New York, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030018176 2024-10-29 CERTIFICATE OF CHANGE BY ENTITY 2024-10-29
241003003178 2024-09-20 CERTIFICATE OF CHANGE BY ENTITY 2024-09-20
240628002194 2024-06-28 BIENNIAL STATEMENT 2024-06-28
230529000025 2023-05-29 BIENNIAL STATEMENT 2022-06-01
220728001930 2022-07-27 CERTIFICATE OF CHANGE BY ENTITY 2022-07-27
210325060344 2021-03-25 BIENNIAL STATEMENT 2020-06-01
SR-83309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-83308 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180614000053 2018-06-14 APPLICATION OF AUTHORITY 2018-06-14

Date of last update: 22 Nov 2024

Sources: New York Secretary of State