| Name: | B&M WATCH & JEWELRY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1989 (36 years ago) |
| Entity Number: | 1316237 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 45 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 14 WALLENBERG CIRCLE, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSH BERGER | Chief Executive Officer | 45 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WALLENBERG CIRCLE, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-24 | 2014-07-31 | Address | 45 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-01-05 | 1995-05-24 | Address | 220 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140731000095 | 2014-07-31 | CERTIFICATE OF CHANGE | 2014-07-31 |
| 110126002352 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002213 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002796 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002857 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030312002301 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 010307002521 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990209002790 | 1999-02-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970403002218 | 1997-04-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 950524002101 | 1995-05-24 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
