| Name: | IL BISONTE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2016 (9 years ago) |
| Entity Number: | 4908321 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O Funaro & Co. P.C., 350 FIFTH AVENUE, 41ST FLR., new york, NY, United States, 10018 |
| Principal Address: | C/O Funaro & Co. P.C., 350 FIFTH AVENUE, 41ST FLR., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA BATTAGLI | DOS Process Agent | C/O Funaro & Co. P.C., 350 FIFTH AVENUE, 41ST FLR., new york, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HIDEO SHIOMOTO | Chief Executive Officer | C/O FUNARO & CO. P.C., 350 FIFTH AVENUE, 41ST FLR., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | C/O FUNARO & CO. P.C., 350 FIFTH AVENUE, 41ST FLR., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 381 BLEECKER STREET, FLOOR 1, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2020-03-12 | 2024-03-18 | Address | 381 BLEECKER STREET, FLOOR 1, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-02-19 | 2024-03-18 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLR., NEW YORK, NY, 10118, 4100, USA (Type of address: Service of Process) |
| 2019-02-19 | 2020-03-12 | Address | C/O FUNARO & CO. P.C., 350 FIFTH AVENUE, 41ST FLR., NEW YORK, NY, 10118, 4100, USA (Type of address: Chief Executive Officer) |
| 2019-02-19 | 2020-03-12 | Address | 350 FIFTH AVENUE, 41ST FLR., NEW YORK, NY, 10118, 4100, USA (Type of address: Principal Executive Office) |
| 2017-01-24 | 2019-02-19 | Address | BRYAN CAVE LLP, 161 N. CLARK ST., STE. 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2017-01-24 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2016-03-07 | 2017-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-07 | 2017-01-24 | Address | 830 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318003940 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220322002952 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312060204 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 190219060575 | 2019-02-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 170124000214 | 2017-01-24 | CERTIFICATE OF AMENDMENT | 2017-01-24 |
| 160307010405 | 2016-03-07 | CERTIFICATE OF INCORPORATION | 2016-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-04 | No data | 381 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
