| Name: | BSSI NORTH AMERICA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) |
| Entity Number: | 5255278 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 55E 59TH STREET, FL15, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-MARIE SOUCHU | Chief Executive Officer | 6 AVENUE KLEBER, PARIS, France, 75116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 410W 53RD STREET, APT 410, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 6 AVENUE KLEBER, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 410W 53RD STREET, APT 410, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-12-01 | Address | 6 AVENUE KLEBER, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-12-01 | Address | 410W 53RD STREET, APT 410, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-04-24 | 2023-12-01 | Address | 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-04-24 | Address | 6 AVENUE KLEBER, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2020-06-15 | 2023-04-24 | Address | 410W 53RD STREET, APT 410, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-12-22 | 2023-04-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035378 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230424000673 | 2023-04-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 200615060608 | 2020-06-15 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222000510 | 2017-12-22 | CERTIFICATE OF INCORPORATION | 2017-12-22 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
