| Name: | BRB NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2019 (6 years ago) |
| Entity Number: | 5542727 |
| ZIP code: | 07932 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | SHERMAN ATLAS ET AL. LLP, 210 PARK AVENUE, 2ND FL, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address: | 68 3RD STREET, SUITE 247, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH PIETER MARIA PINCKAERS | Chief Executive Officer | BOSCHWEG 20, NUTH, Netherlands, 6361CWNUTH |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. CONNOLLY, ESQ. | DOS Process Agent | SHERMAN ATLAS ET AL. LLP, 210 PARK AVENUE, 2ND FL, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | P.O. BOX 3552, THORN, 11231, NLD (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | SINT LAMBERTUSLAAN 13, MAASTRICHT, NLD (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | BOSCHWEG 20, NUTH, NLD (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | P.O. BOX 3552, THORN, 11231, NLD (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | BOSCHWEG 20, NUTH, NLD (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401042942 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230403001427 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060663 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190501000302 | 2019-05-01 | CERTIFICATE OF MERGER | 2019-05-01 |
| 190429010395 | 2019-04-29 | CERTIFICATE OF INCORPORATION | 2019-04-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
