| Name: | BDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1994 (30 years ago) |
| Entity Number: | 1832404 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE HOLLOW LANE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SETH GOLDBERG | DOS Process Agent | ONE HOLLOW LANE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| SETH I GOLDBERG MD | Chief Executive Officer | ONE HOLLOW LANE, SUITE 307, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-08 | 2010-09-15 | Address | ONE HOLLOW LANE, STE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2006-06-08 | Address | 600 NORTHERN BLVD, STE 310, GREAT NECK, NY, 11021, 5202, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2010-09-15 | Address | 600 NORTHERN BLVD, STE 310, GREAT NECK, NY, 11021, 5202, USA (Type of address: Principal Executive Office) |
| 2000-07-20 | 2010-09-15 | Address | 600 NORTHERN BLVD, STE 310, GREAT NECK, NY, 11021, 5202, USA (Type of address: Service of Process) |
| 1994-06-28 | 2000-07-20 | Address | JAMES W. TUFFIN, 111 EAST SHORE RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060855 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006840 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006551 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006302 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 100915002095 | 2010-09-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 060608002772 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 020829002153 | 2002-08-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000720002323 | 2000-07-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 940628000103 | 1994-06-28 | CERTIFICATE OF INCORPORATION | 1994-06-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
