| Entity Name: | BS BATTERY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | F23000005481 |
| FEI/EIN Number | 92-2011070 |
| Address: | 1251 AVENUE OF THE AMERICAS, 3 FL, NEW YORK, NY 10020 |
| Mail Address: | 1251 AVENUE OF THE AMERICAS, 3 FL, NEW YORK, NY 10020 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SEBBAN, ALAIN | Director | 30 rue Pasteur, Suresnes 92150 FR |
| Name | Role | Address |
|---|---|---|
| SEBBAN, ALAIN | Chief Executive Officer | 30 rue Pasteur, Suresnes 92150 FR |
| Name | Role | Address |
|---|---|---|
| SEBBAN, BENJAMIN | Vice President | 30 RUE PASTEUR, Suresnes 92150 FR |
| Name | Role | Address |
|---|---|---|
| LE DINH, STEPHANE | Chief Financial Officer | 30 RUE PASTEUR, Suresnes 92150 FR |
| Name | Role | Address |
|---|---|---|
| FERRY, NICOLAS | Secretary | 1251 AVENUE OF THE AMERICAS, 3 FL, NEW YORK, NY 10020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-29 |
| Foreign Profit | 2023-09-25 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
