| Name: | BATIMET USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2013 (12 years ago) |
| Entity Number: | 4391040 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 80 Pine Street, 24th FL, New York, NY, United States, 10005 |
| Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OLIVER RAHN | Chief Executive Officer | 80 PINE STREET, 24TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-04 | 2025-01-21 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-19 | 2015-02-04 | Address | 75 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121000304 | 2025-01-21 | BIENNIAL STATEMENT | 2025-01-21 |
| 150204000088 | 2015-02-04 | CERTIFICATE OF CHANGE | 2015-02-04 |
| 130419000293 | 2013-04-19 | APPLICATION OF AUTHORITY | 2013-04-19 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
