| Name: | LOUBEN USA. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1997 (27 years ago) |
| Entity Number: | 2173269 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Vermont |
| Foreign Legal Name: | B.S.A. INC. |
| Fictitious Name: | LOUBEN USA. |
| Address: | 215 W 40TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LOUBEN USA | DOS Process Agent | 215 W 40TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| AVRUM SCHWAM | Chief Executive Officer | 5445 DE GASPE #1102, MONTREAL, Canada, H2T-3B2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2007-08-17 | Address | 5445 DE GASPE #1102, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2001-09-04 | Address | 215 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-08-20 | 2001-09-04 | Address | 215 WEST 40TH STREET, 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110907002363 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002572 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817003167 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002482 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002239 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002151 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 991001002432 | 1999-10-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820000437 | 1997-08-20 | APPLICATION OF AUTHORITY | 1997-08-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
