| Name: | BBIX USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2022 (3 years ago) |
| Entity Number: | 6460856 |
| ZIP code: | 94010 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | BBIX USA, INC |
| Principal Address: | 345 Lorton Ave STE 305, Burlingame, CA, United States, 94010 |
| Address: | 345 lorton ave ste 306, BURLINGAME, CA, United States, 94010 |
| Name | Role | Address |
|---|---|---|
| c/o JAPAN CORPORATE ADVISORY | DOS Process Agent | 345 lorton ave ste 306, BURLINGAME, CA, United States, 94010 |
| Name | Role | Address |
|---|---|---|
| MICHIKAZU FUKUCHI | Chief Executive Officer | 345 LORTON AVE STE 306, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-08-28 | Address | 345 LORTON AVE STE 306, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-08-28 | Address | 851 BURLWAY ROAD, BURLINGAME, CA, 94010, USA (Type of address: Service of Process) |
| 2022-04-18 | 2024-04-18 | Address | 851 BURLWAY ROAD, SUITE 408, BURLINGAME, CA, 94010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001791 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 240418002474 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220418002751 | 2022-04-18 | APPLICATION OF AUTHORITY | 2022-04-18 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
