| Name: | BBOUNDER GROUP USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2021 (4 years ago) |
| Entity Number: | 5953835 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 GREENWICH ST, 120 GREENWICH ST, NEW YORK, NY, United States, 10006 |
| Principal Address: | 120 GREENWICH ST, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHAI-SHING HSU | Chief Executive Officer | 120 GREENWICH ST, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CHAI-SHING HSU | DOS Process Agent | 120 GREENWICH ST, 120 GREENWICH ST, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-29 | 2025-03-29 | Address | 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-04-05 | 2025-03-29 | Address | 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-03-29 | Address | 120 GREENWICH ST, 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2021-03-03 | 2023-04-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-03-03 | 2023-04-05 | Address | 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250329000178 | 2025-03-29 | BIENNIAL STATEMENT | 2025-03-29 |
| 230405003521 | 2023-04-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303010075 | 2021-03-03 | CERTIFICATE OF INCORPORATION | 2021-03-03 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
