| Name: | BA (USA) PROPERTIES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1990 (35 years ago) |
| Entity Number: | 1438975 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O INTERAUDI BANK, 19 E 54TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 19 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE AUDI | Chief Executive Officer | 19 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE AUDI | DOS Process Agent | C/O INTERAUDI BANK, 19 E 54TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-02-08 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-04-01 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-04-01 | Address | C/O INTERAUDI BANK, 19 E 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-07-15 | 2023-02-08 | Address | C/O INTERAUDI BANK, 19 E 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-07-15 | 2023-02-08 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2020-07-15 | Address | C/O INTERAUDI BANK, 19 E 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-05-08 | 2020-07-15 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2018-05-08 | Address | 600 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039791 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230208001651 | 2023-02-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200715060056 | 2020-07-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 180508002035 | 2018-05-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 101005002269 | 2010-10-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 000049000776 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 930104002390 | 1993-01-04 | BIENNIAL STATEMENT | 1992-04-01 |
| C129327-3 | 1990-04-11 | CERTIFICATE OF INCORPORATION | 1990-04-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
