| Name: | BUZZ BOXX USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2019 (5 years ago) |
| Entity Number: | 5642271 |
| ZIP code: | 12204 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204 |
| Principal Address: | 280 LIVERMORE AVE, Staten Island, NY, United States, 10314 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUZZ BOXX USA CORPORATION, CONNECTICUT | 2901024 | CONNECTICUT |
| Headquarter of | BUZZ BOXX USA CORPORATION, RHODE ISLAND | 001766163 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YRJ4FPE2ANT3 | 2024-12-26 | 280 LIVERMORE AVE, STATEN ISLAND, NY, 10314, 3130, USA | 90 COLUMBUS PL, STATEN ISLAND, NY, 10314, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-29 |
| Initial Registration Date | 2020-07-16 |
| Entity Start Date | 2019-10-18 |
| Fiscal Year End Close Date | Jan 01 |
Service Classifications
| NAICS Codes | 541613 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMIR YOUSSEF |
| Address | 90 COLUMBUS PL, STATEN ISLAND, NY, 10314, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMIR YOUSSEF |
| Address | 90 COLUMBUS PL, STATEN ISLAND, NY, 10314, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| AMIR YOUSSEF | Chief Executive Officer | 280 LIVERMORE AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-11-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-10-27 | 2023-10-27 | Address | 90 COLUMBUS PL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 280 LIVERMORE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2019-10-22 | 2023-10-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2019-10-22 | 2023-10-27 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027001421 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002756 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191022010153 | 2019-10-22 | CERTIFICATE OF INCORPORATION | 2019-10-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
