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BIO GREEN USA, INC.

Company Details

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

DOS Process Agent

Name Role Address
c/o SCHUMANN BURGHART LLP DOS Process Agent 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
ALFRED BRUSIUS Chief Executive Officer 1490 AIRPORT RD STE C, GREENSBORO, GA, United States, 30642

History

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)

Filings

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