BUSSOLA & RALPH USA, LTD.
HeadquarterShare on:
| Name: | BUSSOLA & RALPH USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2013 (12 years ago) |
| Entity Number: | 4390431 |
| ZIP code: | 10987 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTO POZZEBON | Chief Executive Officer | 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 ROUTE 17, TUXEDO PARK, NY, United States, 10987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-10 | 2025-04-09 | Address | 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-04-09 | Address | 200 ROUTE 17, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409002205 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 241210003871 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 210407060358 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060332 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006564 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State