| Name: | BFN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Entity Number: | 2991243 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 REITER AVE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. DAULAT TANNAN | Agent | 2 RELTER AVE, HICKSVILLE, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| C/O DAULAT R TANNAN | DOS Process Agent | 2 REITER AVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| DAULAT R TANNAN | Chief Executive Officer | 2 REITER AVE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 2 REITER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-06-02 | 2023-11-21 | Address | 2 RELTER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2021-05-26 | 2023-11-21 | Address | 2 REITER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2021-05-26 | 2023-11-21 | Address | 2 REITER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2010-01-13 | 2021-05-26 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2010-01-13 | 2021-05-26 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-03-14 | 2010-01-13 | Address | 262 WEST 38TH ST, STE 401, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-03-14 | 2010-01-13 | Address | 43-23 COLDEN ST, APT 9E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2010-01-13 | Address | 262 WEST 38TH STREET,SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121003303 | 2023-11-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 210602000143 | 2021-06-02 | CERTIFICATE OF AMENDMENT | 2021-06-02 |
| 210526060166 | 2021-05-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 210420000180 | 2021-04-20 | CERTIFICATE OF AMENDMENT | 2021-04-20 |
| 140110002503 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002532 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100113002212 | 2010-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002476 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060314002521 | 2006-03-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230000030 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
