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B.D.S. (DELAWARE)

Company Details

Name: B.D.S. (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1990 (34 years ago)
Entity Number: 1461976
County: New York
Place of Formation: Delaware
Foreign Legal Name: B.D.S., INC.
Fictitious Name: B.D.S. (DELAWARE)
Address: LORAN WURDEMAN, CFO, ONE FIRST AVENUE, PEABODY, MA, United States, 01960
Address ZIP Code:
Principal Address: ONE FIRST AVENUE, PEABODY, MA, United States, 01960
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O SCHWARTZ & BENJAMIN INC DOS Process Agent LORAN WURDEMAN, CFO, ONE FIRST AVENUE, PEABODY, MA, United States, 01960

Chief Executive Officer

Name Role Address
DANIEL SCHWARTZ Chief Executive Officer ONE FIRST AVENUE, PEABODY, MA, United States, 01960

History

Start date End date Type Value
2006-11-09 2010-09-09 Address ONE FIRST AVENUE, PEABODY, MA, 01960, 3757, USA (Type of address: Principal Executive Office)
2006-11-09 2010-09-09 Address LORAN WURDEMAN CFO, ONE FIRST AVENUE, PEABODY, MA, 01960, 3757, USA (Type of address: Service of Process)
2006-11-09 2010-09-09 Address ONE FIRST AVENUE, PEABODY, MA, 01960, 3757, USA (Type of address: Chief Executive Officer)
2002-06-28 2006-11-09 Address 20 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-08 2006-11-09 Address 100 MARINE BLVD, LYNN, MA, 01905, USA (Type of address: Principal Executive Office)
1998-07-08 2002-06-28 Address 1370 AVE OF AMERICAS, 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-02 1998-07-08 Address 100 MARINE BOULEVARD, LYNN, MA, 01903, USA (Type of address: Principal Executive Office)
1993-11-02 2006-11-09 Address PO BOX 831, LYNN, MA, 01903, USA (Type of address: Chief Executive Officer)
1993-02-09 1993-11-02 Address 100 MARINE BLVD, LYNN, MA, 01903, USA (Type of address: Principal Executive Office)
1993-02-09 1993-11-02 Address 100 MARINE BLVD, LYNN, MA, 01903, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141224006118 2014-12-24 BIENNIAL STATEMENT 2014-07-01
120709006805 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100909002273 2010-09-09 BIENNIAL STATEMENT 2010-07-01
080724003065 2008-07-24 BIENNIAL STATEMENT 2008-07-01
061109002564 2006-11-09 BIENNIAL STATEMENT 2006-07-01
040812002279 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020628002107 2002-06-28 BIENNIAL STATEMENT 2002-07-01
000713002356 2000-07-13 BIENNIAL STATEMENT 2000-07-01
980708002783 1998-07-08 BIENNIAL STATEMENT 1998-07-01
960911002005 1996-09-11 BIENNIAL STATEMENT 1996-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State