| Name: | BLS-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1993 (31 years ago) |
| Entity Number: | 1759520 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 321 NEW SOUTH RD, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
| Address: | 321 NEW SOUTH ROAD, 190 WILLIS AVENUE, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS OKON | Chief Executive Officer | 321 NEW SOUTH RD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. HOWARD, ESQ. | Agent | C/O MELTZER LIPPE ET AL, 190 WILLIS AVENUE, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. HOWARD, ESQ. | DOS Process Agent | 321 NEW SOUTH ROAD, 190 WILLIS AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-03 | 2009-06-10 | Address | 14 PENN PLAZA, 225 WEST 34 STREET STE 1008, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2002-07-10 | 2019-09-26 | Address | 18-20 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2019-09-26 | Address | 18-20 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2009-06-10 | Address | 846 OLD BRITTON RD, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1993-09-27 | 2002-07-10 | Address | 846 OLD BRITTON ROAD, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211103000996 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 190926060028 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006038 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 151216006109 | 2015-12-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909007147 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002400 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002115 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 090610000227 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 070910002162 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 061103000367 | 2006-11-03 | CERTIFICATE OF CHANGE | 2006-11-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
