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BIL-RAY HOME IMPROVEMENTS & CONTRACTING CORP. OF BRONX, NEW YORK

Headquarter

Company Details

Name: BIL-RAY HOME IMPROVEMENTS & CONTRACTING CORP. OF BRONX, NEW YORK
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1987 (37 years ago)
Entity Number: 1174569
County: Queens
Place of Formation: New York
Address: 85 MAIN STREET, SUITE 204, HACKENSACK, NJ, United States, 07601
Address ZIP Code:
Principal Address: 27 SWARTHMORE LANE, DIX HILLS, NY, United States, 11746
Principal Address ZIP Code: 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BIL-RAY HOME IMPROVEMENTS & CONTRACTING CORP. OF BRONX, NEW YORK 0226219 CONNECTICUT

Agent

Name Role Address
CHARLES LEPORIN Agent PRESIDENT, 214 WEST PARK AVENUE, LONG BEACH, NY, 11561

DOS Process Agent

Name Role Address
C/O OFECK & HEINZE, LLP DOS Process Agent 85 MAIN STREET, SUITE 204, HACKENSACK, NJ, United States, 07601

Chief Executive Officer

Name Role Address
CHARLES LEPORIN Chief Executive Officer 40 ELMONT RD, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2011-09-02 2012-10-02 Address 214 WEST PARK AVENUE, LONG BEACH, NY, 11561, 3212, USA (Type of address: Service of Process)
2009-06-18 2011-09-02 Address 342 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
2009-01-06 2009-06-18 Address 40 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Service of Process)
2005-05-10 2009-01-06 Address 40 ELMONT RD, ELMONT, NY, 11746, USA (Type of address: Service of Process)
1999-06-24 2005-05-10 Address 40 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
1999-06-24 2005-05-10 Address 3261 WOLFSON DRIVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
1987-05-28 2005-05-10 Address CORP. OF QUEENS, INC., 134-10 - ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121002000315 2012-10-02 CERTIFICATE OF CHANGE 2012-10-02
110902000849 2011-09-02 CERTIFICATE OF CHANGE 2011-09-02
090618000777 2009-06-18 CERTIFICATE OF CHANGE 2009-06-18
090428002906 2009-04-28 BIENNIAL STATEMENT 2009-05-01
090106000761 2009-01-06 CERTIFICATE OF CHANGE 2009-01-06
070605002513 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050510002661 2005-05-10 BIENNIAL STATEMENT 2005-05-01
990624002095 1999-06-24 BIENNIAL STATEMENT 1999-05-01
B501855-3 1987-05-28 CERTIFICATE OF INCORPORATION 1987-05-28

Date of last update: 28 Oct 2024

Sources: New York Secretary of State