| Name: | BUILDERS CLUB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2022 (3 years ago) |
| Entity Number: | 6417516 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BUILDERS CLUB USA, INC. |
| Address: | 1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | the marlin, 32 mercer street, 3rd floor, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaze, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JONAS HEGI | Chief Executive Officer | 5955 EDMOND ST.,, LAS VEGAS, NV, United States, 89118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-06-20 | Address | 1 Rockefeller Plaza, SUITE 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-16 | 2024-06-20 | Address | 5955 EDMOND ST.,, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-06-20 | Address | 1 rockefeller plaze, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2024-04-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2024-04-16 | Address | 5955 EDMOND ST.,, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-04-16 | Address | 1 Rockefeller Plaza, SUITE 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2022-03-01 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-03-01 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000069 | 2024-06-17 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-17 |
| 240416001779 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 240221002073 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220301000386 | 2022-02-25 | APPLICATION OF AUTHORITY | 2022-02-25 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
