| Name: | BILTMORE INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1987 (37 years ago) |
| Entity Number: | 1178493 |
| ZIP code: | 08837 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RARITAN PLAZA I, 110 FIELDCREST AVE STE 45, EDISON, NJ, United States, 08837 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 821308 | 1090 KING GEORGES POST ROAD, SUITE 203, EDISON, NJ, 08837 | 1090 KING GEORGES POST ROAD, SUITE 203, EDISON, NJ, 08837 | 732-791-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 000-30695 |
| Filing date | 2019-10-30 |
| Reporting date | 2019-10-29 |
| File | View File |
Filings since 2019-10-28
| Form type | 4 |
| File number | 000-30695 |
| Filing date | 2019-10-28 |
| Reporting date | 2019-10-24 |
| File | View File |
Filings since 2019-02-27
| Form type | FOCUSN |
| File number | 008-38553 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-07
| Form type | 4 |
| File number | 000-30695 |
| Filing date | 2018-11-07 |
| Reporting date | 2013-05-28 |
| File | View File |
Filings since 2018-11-07
| Form type | 3 |
| File number | 000-30695 |
| Filing date | 2018-11-07 |
| Reporting date | 2013-04-23 |
| File | View File |
Filings since 2018-11-07
| Form type | SC 13G |
| Filing date | 2018-11-07 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-38553 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-07-19
| Form type | FOCUSN |
| File number | 008-38553 |
| Filing date | 2017-07-19 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-07-19
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2017-07-19 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-07-11
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2014-07-11 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5/A |
| File number | 008-38553 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-04-12
| Form type | X-17A-5/A |
| File number | 008-38553 |
| Filing date | 2002-04-12 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-38553 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JOHN M GLADDI JR | Chief Executive Officer | RARITAN PLAZA I, 110 FIELDCREST AVE, EDISON, NJ, United States, 08337 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RARITAN PLAZA I, 110 FIELDCREST AVE STE 45, EDISON, NJ, United States, 08837 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-18 | 2009-11-23 | Address | 8 SPRINGTOWN RD, WHITE HOUSE STATION, NJ, 08889, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2008-04-18 | Address | 111 BROADWAY, SUITE 1901, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2008-04-18 | Address | 111 BROADWAY, SUITE 1901, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 2008-04-18 | Address | JAMES M. RAWDON, 111 BROADWAY/SUITE 1901, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1987-06-11 | 2003-12-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1987-06-11 | 1993-04-13 | Address | 63 WALL ST., 24TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123002188 | 2009-11-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 080418002397 | 2008-04-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 031230000498 | 2003-12-30 | CERTIFICATE OF AMENDMENT | 2003-12-30 |
| 970605002918 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 000048002331 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930413003289 | 1993-04-13 | BIENNIAL STATEMENT | 1992-06-01 |
| 911212000006 | 1991-12-12 | CERTIFICATE OF AMENDMENT | 1991-12-12 |
| B508059-4 | 1987-06-11 | CERTIFICATE OF INCORPORATION | 1987-06-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
