BJB USA CORPORATION
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| Name: | BJB USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2005 (20 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALBERT PRUENSTER | Chief Executive Officer | 6375 ALABAMA HIGHWAY, RINGGOLD, GA, United States, 30736 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MCCARTHY, C/O SMITH GAMBRELL & RUSSELL, LLP | Agent | 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State