| Name: | BUCHER VASLIN NORTHAMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1984 (41 years ago) |
| Entity Number: | 908825 |
| ZIP code: | 95407 |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, United States, 95407 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE GIOVANNI | Chief Executive Officer | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, United States, 95407 |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE GIOVANNI | DOS Process Agent | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, United States, 95407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-14 | 2024-04-26 | Address | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2021-04-14 | Address | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2024-04-26 | Address | 3100 DUTTON AVE STE. 146, SUITE 146, SANTA ROSA, CA, 95407, USA (Type of address: Service of Process) |
| 2014-04-22 | 2019-09-23 | Address | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer) |
| 2014-04-22 | 2019-09-23 | Address | 3100 DUTTON AVE, SUITE 146, SANTA ROSA, CA, 95407, USA (Type of address: Service of Process) |
| 2010-11-08 | 2011-03-15 | Name | BUCHER VASLIN NORTH AMERICA, INC. |
| 2010-04-20 | 2014-04-22 | Address | 305 MORRIS STREET / SUITE E, SEBASTOPOL, CA, 95472, 3871, USA (Type of address: Principal Executive Office) |
| 2010-04-20 | 2014-04-22 | Address | 350 MORRIS STREET / SUITE E, SEBASTOPOL, CA, 95472, 3871, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003794 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220428003886 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 210414060341 | 2021-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 190923060405 | 2019-09-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 140422006260 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 110315000025 | 2011-03-15 | CERTIFICATE OF AMENDMENT | 2011-03-15 |
| 101108000533 | 2010-11-08 | CERTIFICATE OF AMENDMENT | 2010-11-08 |
| 100420002685 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002813 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060612002101 | 2006-06-12 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
