| Name: | BOP-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2015 (10 years ago) |
| Entity Number: | 4812359 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 West 57th Street, 4th Floor, NEW YORK, NY, United States, 10019 |
| Principal Address: | 57 West 57th Street, 4th Floor, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOP-USA, INC. | DOS Process Agent | 57 West 57th Street, 4th Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOSEP MIQUEL COMAS | Chief Executive Officer | C/ SANT PAU, N. 1, 17600 FIGUERES, GIRONA, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-28 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002669 | 2023-01-23 | BIENNIAL STATEMENT | 2021-08-01 |
| 150828000417 | 2015-08-28 | CERTIFICATE OF INCORPORATION | 2015-08-28 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
