| Name: | BG-GRASPOINTNER USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Entity Number: | 4871829 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Principal Address: | 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNDINANDO LEZZA | Chief Executive Officer | 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| BG-GRASPOINTNER USA INC. | DOS Process Agent | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-28 | 2020-01-16 | Address | 134 BOYNTON AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 2016-01-04 | 2020-01-16 | Address | 134 BOYNTON AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200116060308 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 190408000309 | 2019-04-08 | CERTIFICATE OF AMENDMENT | 2019-04-08 |
| 190328060110 | 2019-03-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104000188 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
