GEO. V. BULLEN & SON, INC.

Headquarter

Company Details

Name:	GEO. V. BULLEN & SON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1958 (67 years ago) (Companies founded in February 1958)
Entity Number:	170172
ZIP code:	11042 (Companies in Nassau, 11042)
County:	Nassau
Place of Formation:	New York
Address:	3333 NEW HYDE PARK ROAD,, SUITE 300, NEW HYDE PARK, NY, United States, 11042
Principal Address:	3333 NEW HYDE PARK ROAD, STE 300, NEW HYDE PARK, NY, United States, 11042

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	GEO. V. BULLEN & SON, INC.	000-389-745	Alabama

Name	Role	Address
THE CORPORATION	DOS Process Agent	3333 NEW HYDE PARK ROAD,, SUITE 300, NEW HYDE PARK, NY, United States, 11042

Name	Role	Address
ALICIA FOX	Chief Executive Officer	3333 NEW HYDE PARK RD, STE 300, NEW HYDE PARK, NY, United States, 11042

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	3333 NEW HYDE PARK RD, STE 300, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2022-12-21	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-12-19	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-09-13	2022-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2010-03-02	2024-02-01	Address	3333 NEW HYDE PARK RD, STE 300, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2010-03-02	2012-03-26	Address	333 NEW HYDE PARK RD, STE 300, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2009-04-28	2024-02-01	Address	3333 NEW HYDE PARK ROAD,, SUITE 300, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)
2008-03-11	2010-03-02	Address	617 MIDDLE NECK RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1993-03-05	2010-03-02	Address	617 MIDDLE NECK RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
1993-03-05	2008-03-11	Address	1001 US HIGHWAY #1, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
1993-03-05	2009-04-28	Address	617 MIDDLE NECK RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1958-02-04	1993-03-05	Address	617 MIDDLE NECK RD., GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1958-02-04	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240201043713	2024-02-01	BIENNIAL STATEMENT	2024-02-01
221219001968	2022-12-19	BIENNIAL STATEMENT	2022-02-01
180201007041	2018-02-01	BIENNIAL STATEMENT	2018-02-01
170315006166	2017-03-15	BIENNIAL STATEMENT	2016-02-01
140326002253	2014-03-26	BIENNIAL STATEMENT	2014-02-01
120326002538	2012-03-26	BIENNIAL STATEMENT	2012-02-01
100302002248	2010-03-02	BIENNIAL STATEMENT	2010-02-01
090428000189	2009-04-28	CERTIFICATE OF CHANGE	2009-04-28
080311002435	2008-03-11	BIENNIAL STATEMENT	2008-02-01
060306003311	2006-03-06	BIENNIAL STATEMENT	2006-02-01
040220002118	2004-02-20	BIENNIAL STATEMENT	2004-02-01
020205002477	2002-02-05	BIENNIAL STATEMENT	2002-02-01
000306002362	2000-03-06	BIENNIAL STATEMENT	2000-02-01
980302002265	1998-03-02	BIENNIAL STATEMENT	1998-02-01
940316002690	1994-03-16	BIENNIAL STATEMENT	1994-02-01
930305002910	1993-03-05	BIENNIAL STATEMENT	1993-02-01
C186123-3	1992-03-04	ASSUMED NAME CORP DISCONTINUANCE	1992-03-04
C176033-2	1991-04-10	ASSUMED NAME CORP INITIAL FILING	1991-04-10
96159	1958-02-10	CERTIFICATE OF AMENDMENT	1958-02-10
95580	1958-02-04	CERTIFICATE OF INCORPORATION	1958-02-04

Date of last update: 17 Nov 2024