| Name: | BIO GREEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2016 (9 years ago) |
| Entity Number: | 5004469 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1490 AIRPORT RD STE C, GREENSBORO, GA, United States, 30642 |
| Address: | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| c/o SCHUMANN BURGHART LLP | DOS Process Agent | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ALFRED BRUSIUS | Chief Executive Officer | 1490 AIRPORT RD STE C, GREENSBORO, GA, United States, 30642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-18 | 2020-09-29 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2019-07-18 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200929060071 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 190718060294 | 2019-07-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907000535 | 2016-09-07 | APPLICATION OF AUTHORITY | 2016-09-07 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
