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BX-10A CORP.

Company Details

Name: BX-10A CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1992 (33 years ago)
Entity Number: 1613499
County: Nassau
Place of Formation: New York
Address: 28 MAPLE PLACE, #284, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 251 Chapel Road, Manhasset, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DAVID CANFIELD, ESQ. Agent 1461 FRANKLIN AVENUE, GARDEN CITY, NY, 11530

Chief Executive Officer

Name Role Address
THOMAS METALLO Chief Executive Officer 251 CHAPEL ROAD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 MAPLE PLACE, #284, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 251 CHAPEL ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-02-07 Address 1461 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2023-04-05 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05 2024-02-07 Address 251 CHAPEL ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-02-07 Address 28 MAPLE PLACE, #284, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2021-06-23 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-27 2023-04-05 Address 1461 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2020-03-27 2023-04-05 Address 28 MAPLE PLACE, #284, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1992-02-18 2021-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-02-18 2020-03-27 Address 399 KNOLLWOOD ROAD, SUITE 201, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207000616 2024-02-07 BIENNIAL STATEMENT 2024-02-07
230405002613 2023-04-05 BIENNIAL STATEMENT 2022-02-01
200327000113 2020-03-27 CERTIFICATE OF CHANGE 2020-03-27
920218000133 1992-02-18 CERTIFICATE OF INCORPORATION 1992-02-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State