Home Page
Counties
Albany
10019
BJB USA CORPORATION

BJB USA CORPORATION

Company Details

Name:	BJB USA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2005 (19 years ago)
Entity Number:	3255246
ZIP code:	10019
County:	Albany
Place of Formation:	Georgia
Address:	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019
Principal Address:	6375 ALABAMA HIGHWAY, RINGGOLD, GA, United States, 30736

DOS Process Agent

Name	Role	Address
JOHN G. MCCARTHY; SMITH GAMBRELL & RUSSELL, LLP	DOS Process Agent	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
ALBERT PRUENSTER	Chief Executive Officer	6375 ALABAMA HIGHWAY, RINGGOLD, GA, United States, 30736

Agent

Name	Role	Address
JOHN G. MCCARTHY, C/O SMITH GAMBRELL & RUSSELL, LLP	Agent	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	6375 ALABAMA HIGHWAY, RINGGOLD, GA, 30736, USA (Type of address: Chief Executive Officer)
2017-03-20	2023-09-05	Address	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-03-20	2023-09-05	Address	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-09-21	2017-03-20	Address	1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-04-11	2017-03-20	Address	250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Registered Agent)
2014-04-11	2015-09-21	Address	250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2012-08-21	2014-04-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2014-04-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-10	2023-09-05	Address	6375 ALABAMA HIGHWAY, RINGGOLD, GA, 30736, USA (Type of address: Chief Executive Officer)
2007-10-09	2009-09-10	Address	6375 ALABAMA HIGHWAY, RINGGOLD, GA, 30736, USA (Type of address: Chief Executive Officer)
2007-10-09	2009-09-10	Address	6375 ALABAMA HIGHWAY, RINGGOLD, GA, 30436, USA (Type of address: Principal Executive Office)
2005-09-13	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-13	2012-08-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230905004254	2023-09-05	BIENNIAL STATEMENT	2023-09-01
210907002439	2021-09-07	BIENNIAL STATEMENT	2021-09-07
190916060255	2019-09-16	BIENNIAL STATEMENT	2019-09-01
170901006478	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170320000331	2017-03-20	CERTIFICATE OF CHANGE	2017-03-20
150921006244	2015-09-21	BIENNIAL STATEMENT	2015-09-01
140411000710	2014-04-11	CERTIFICATE OF CHANGE	2014-04-11
130912006011	2013-09-12	BIENNIAL STATEMENT	2013-09-01
120821001416	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120612000633	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
110919002496	2011-09-19	BIENNIAL STATEMENT	2011-09-01
090910002467	2009-09-10	BIENNIAL STATEMENT	2009-09-01
071009002378	2007-10-09	BIENNIAL STATEMENT	2007-09-01
050913000387	2005-09-13	APPLICATION OF AUTHORITY	2005-09-13

Date of last update: 31 Dec 2024

Sources: New York Secretary of State