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: |
Name | Role | Address |
---|---|---|
C/O SCHWARTZ & BENJAMIN INC | DOS Process Agent | LORAN WURDEMAN, CFO, ONE FIRST AVENUE, PEABODY, MA, United States, 01960 |
Name | Role | Address |
---|---|---|
DANIEL SCHWARTZ | Chief Executive Officer | ONE FIRST AVENUE, PEABODY, MA, United States, 01960 |
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) |
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