| Name: | BISTMA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1993 (31 years ago) |
| Entity Number: | 1740120 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 LAWRENCE AVE, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 19 LAWRENCE LANE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM WHEELER | Chief Executive Officer | 19 LAWRENCE LANE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 LAWRENCE AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-11 | 2019-07-02 | Address | 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2015-08-11 | 2019-07-02 | Address | 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2015-08-11 | 2017-05-23 | Address | 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-07-07 | 2015-08-11 | Address | 1455 VETERANS MEMORIAL HWY., HAUPPAUGE, NY, 11738, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702060219 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170523000031 | 2017-05-23 | CERTIFICATE OF CHANGE | 2017-05-23 |
| 150811002029 | 2015-08-11 | BIENNIAL STATEMENT | 2015-07-01 |
| 930707000401 | 1993-07-07 | CERTIFICATE OF INCORPORATION | 1993-07-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
