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BT PRODUCE CO. INC.

Company Details

Name: BT PRODUCE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1990 (35 years ago)
Entity Number: 1420333
County: Nassau
Place of Formation: New York
Address: 39 EAST AVENUE, LAWRENCE, NY, United States, 11559
Address ZIP Code: 11559
Principal Address: C/O MICHAEL BONINO, 39 EAST AVENUE, LAWRENCE, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BEATRICE TAUBENFELD Chief Executive Officer 16 HANFORD PLACE, CAULDWELL, NJ, United States, 07006

DOS Process Agent

Name Role Address
MICHAEL BONINO DOS Process Agent 39 EAST AVENUE, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2011-06-29 2011-06-29 Address 16 HANFORD PLACE, CAULDWELL, NJ, 07006, USA (Type of address: Service of Process)
1993-03-02 2010-10-22 Address 16 HANFORD PLACE, CAULDWELL, NJ, 07006, USA (Type of address: Chief Executive Officer)
1993-03-02 2011-08-01 Address 163-165 NYC TERM MARKET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
1993-03-02 2011-06-29 Address 163-165 NYC TERM MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
1990-02-06 1993-03-02 Address 575 CHESTNUT ST., PO BOX 488, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501002753 2014-05-01 BIENNIAL STATEMENT 2014-02-01
120413002536 2012-04-13 BIENNIAL STATEMENT 2012-02-01
110801002289 2011-08-01 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01
110629000386 2011-06-29 CERTIFICATE OF CHANGE 2011-06-29
110629000180 2011-06-29 CERTIFICATE OF CHANGE 2011-06-29
101022002492 2010-10-22 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01
100305002952 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080211002156 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060404002873 2006-04-04 BIENNIAL STATEMENT 2006-02-01
040220002583 2004-02-20 BIENNIAL STATEMENT 2004-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State