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BL COMPANIES DESIGN SERVICES

Company Details

Name: BL COMPANIES DESIGN SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1991 (34 years ago) (Companies founded in March 1991)
Entity Number: 1514690
ZIP code: 06450 (Companies in New York, 06450)
County: New York
Place of Formation: Connecticut
Foreign Legal Name: BL COMPANIES, INC.
Fictitious Name: BL COMPANIES DESIGN SERVICES
Address: ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450
Principal Address: 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450

Chief Executive Officer

Name Role Address
CAROLYN STANWORTH Chief Executive Officer 355 RESEARCH PKWY, MERIDEN, CT, United States, 06450

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BL COMPANIES, INC. DOS Process Agent ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-03 Address ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Service of Process)
2011-04-08 2021-03-02 Address ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Service of Process)
2010-09-08 2023-03-03 Address 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)
2007-05-22 2011-04-08 Address ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MEIDEN, CT, 06450, USA (Type of address: Service of Process)
2007-03-28 2007-05-22 Address 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-28 2010-09-08 Address 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)
2006-09-18 2007-05-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-09-07 2007-03-28 Address BL COMPANIES, INC., 355 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)
2005-10-13 2007-03-28 Address 355 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230303002251 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210302061437 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060385 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301006244 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150320006031 2015-03-20 BIENNIAL STATEMENT 2015-03-01
130906006086 2013-09-06 BIENNIAL STATEMENT 2013-03-01
110408002580 2011-04-08 BIENNIAL STATEMENT 2011-03-01
100908002920 2010-09-08 AMENDMENT TO BIENNIAL STATEMENT 2009-03-01
090226002607 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070522000154 2007-05-22 CERTIFICATE OF CHANGE 2007-05-22

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

BL COMPANIES, INC.

BL TETHYS, LLC BL COMPANIES ARCHITECTURE ENGINEERING LANDSCAPE ARCHITECTURE SURVEYING GEOLOGY, P.C.

Related by address

355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450

BL ALLIANCE ARCHITECTURE/ENGINEERING, LLC BL ANALYTICAL, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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