| Name: | BAULI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2012 (12 years ago) |
| Entity Number: | 4305681 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAULI U.S.A., INC., MINNESOTA | 318a5595-236e-e611-816e-00155d01c56d | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BAULI U.S.A., INC. | DOS Process Agent | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MICHELE BAULI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-12-13 | Address | 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-01-23 | 2024-12-13 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2020-10-05 | Address | 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2012-10-09 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213002039 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 221025001675 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061808 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006143 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007711 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 150123006337 | 2015-01-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009000686 | 2012-10-09 | CERTIFICATE OF INCORPORATION | 2012-10-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
