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BUILDERS CLUB USA, INC.

BUILDERS CLUB USA, INC.

Company Details

Name:	BUILDERS CLUB USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2022 (3 years ago)
Entity Number:	6417516
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BUILDERS CLUB USA, INC.
Address:	1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020
Principal Address:	c/o the marlin, 32 mercer street, 3rd floor, NEW YORK, NY, United States, 10013

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaze, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
JONAS HEGI	Chief Executive Officer	C/O THE MALIN, 32 MERCER ST 3RD FL, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	5955 EDMOND ST.,, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	C/O THE MALIN, 32 MERCER ST 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-06-20	2025-01-31	Address	1 Rockefeller Plaza, SUITE 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-06-20	2025-01-31	Address	5955 EDMOND ST.,, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2024-06-20	2025-01-31	Address	1 rockefeller plaze, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-16	2024-06-20	Address	1 Rockefeller Plaza, SUITE 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-04-16	2024-06-20	Address	5955 EDMOND ST.,, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-06-20	Address	1 rockefeller plaze, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-21	2024-04-16	Address	1 Rockefeller Plaza, SUITE 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-02-21	2024-04-16	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-21	2024-04-16	Address	5955 EDMOND ST.,, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2022-03-01	2024-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-03-01	2024-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250131000207	2025-01-30	AMENDMENT TO BIENNIAL STATEMENT	2025-01-30
240620000069	2024-06-17	AMENDMENT TO BIENNIAL STATEMENT	2024-06-17
240416001779	2024-04-02	CERTIFICATE OF CHANGE BY ENTITY	2024-04-02
240221002073	2024-02-21	BIENNIAL STATEMENT	2024-02-21
220301000386	2022-02-25	APPLICATION OF AUTHORITY	2022-02-25

Date of last update: 21 Mar 2025

Sources: New York Secretary of State