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BUSINESS PRO USA CORP.

Headquarter

Company Details

Name: BUSINESS PRO USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2018 (6 years ago)
Entity Number: 5457463
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 115 BROADWAY, 5th Fl, NEW YORK, NY, United States, 10006
Principal Address: c/o Pure Property Management, 115 BROADWAY, 5th Fl, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUSINESS PRO USA CORP., FLORIDA F21000002672 FLORIDA

DOS Process Agent

Name Role Address
PURE PROPERTY MANAGEMENT DOS Process Agent 115 BROADWAY, 5th Fl, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
DANIELE BUSI Chief Executive Officer C/O PURE PROPERTY MANAGEMENT, 115 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-12-17 2024-12-17 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-12-17 2024-12-17 Address C/O PURE PROPERTY MANAGEMENT, 115 BROADWAY, 5TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-08-18 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-22 2024-12-17 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-12-12 2022-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-12 2024-12-17 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241217000059 2024-12-17 BIENNIAL STATEMENT 2024-12-17
221208001604 2022-12-08 BIENNIAL STATEMENT 2022-12-01
201222060277 2020-12-22 BIENNIAL STATEMENT 2020-12-01
181212010098 2018-12-12 CERTIFICATE OF INCORPORATION 2018-12-12

Date of last update: 13 Jan 2025

Sources: New York Secretary of State