BRAZZALE U.S. INC.
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| Name: | BRAZZALE U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2018 (7 years ago) |
| Entity Number: | 5359048 |
| ZIP code: | 30096 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 Vesey Street, Floor 24, New York City, NY, United States, 10281 |
| Address: | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| GIAN BATTISTA BRAZZALE | Chief Executive Officer | 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805 A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-30 | Address | 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 200 VESEY STREET, FLOOR 24, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-30 | Address | 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 200 VESEY STREET, NEW YORK CITY, NY, 10281, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018176 | 2024-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-29 |
| 241003003178 | 2024-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-20 |
| 240628002194 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 230529000025 | 2023-05-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 220728001930 | 2022-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State