| Name: | BETTY BLUE USA CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2019 (6 years ago) (Companies founded in May 2019) |
| Entity Number: | 5552398 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 850 New Burton Rd, Dover, DE, United States, 19904 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT SAVIC FOLEY LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| ELISABETTA FRANCHI | Chief Executive Officer | VIA VIADAGOLA, 30, 27TH FLOOR, QUARTO INFERIORE DI GRANA, Italy, 40057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-28 | 2023-05-28 | Address | VIA VIADAGOLA, 30, 27TH FLOOR, QUARTO INFERIORE DI GRANA, ITA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2023-05-28 | Address | 29 E 19TH STREET, FLOOR 5, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-05-28 | Address | 29 E 19TH STREET, FLOOR 5, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-05-28 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230528000004 | 2023-05-28 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060008 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514000585 | 2019-05-14 | APPLICATION OF AUTHORITY | 2019-05-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
