| Name: | BDB USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2021 (4 years ago) |
| Entity Number: | 5926424 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 W 56TH STREET FLOOR 3, NEW YORK, NY, United States, 10019 |
| Principal Address: | 16 W 16th St, New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BDB USA INC. | DOS Process Agent | 16 W 56TH STREET FLOOR 3, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO SANTORI | Agent | 200 E 61ST STREET APT. 23A, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| FULVIO ITALIANO | Chief Executive Officer | 16 W 16TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-26 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-26 | 2024-06-28 | Address | 200 E 61ST STREET APT. 23A, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2021-01-26 | 2024-06-28 | Address | 16 W 56TH STREET FLOOR 3, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001271 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 210126010129 | 2021-01-26 | CERTIFICATE OF INCORPORATION | 2021-01-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
