BUDENHEIM USA, INC.
HeadquarterShare on:
| Name: | BUDENHEIM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1955 (70 years ago) |
| Entity Number: | 103786 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, United States, 44906 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESRA MARO | Chief Executive Officer | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, United States, 44906 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, 44906, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2025-01-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2024-08-23 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-08-11 | 2024-08-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-08-11 | 2023-08-11 | Address | 889 WEST LONGVIEW AVENUE, MANSFIELD, OH, 44906, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109003520 | 2025-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-09 |
| 230811001950 | 2023-08-11 | BIENNIAL STATEMENT | 2023-06-01 |
| 220809003057 | 2022-08-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 200623060152 | 2020-06-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 180508006129 | 2018-05-08 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State