| Name: | BUENA VISTA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Entity Number: | 1978269 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-21 | Address | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-26 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-26 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000471 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211201003934 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060761 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171220006158 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007309 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
