| Name: | B.A.C. HOLDING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1994 (30 years ago) |
| Entity Number: | 1836785 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 265 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
| Address: | 230 W. 41ST STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL CHAZEN | Chief Executive Officer | 265 HEMPSTEAD TPKE, W HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| ADELMAN KATZ & MOND LLP | DOS Process Agent | 230 W. 41ST STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-03 | 2018-07-03 | Address | 708 THIRD AVE, SUITE1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-17 | 2014-07-03 | Address | 122 EAST 42ND ST, SUITE 1004, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2004-08-11 | 2008-07-17 | Address | 265 HEMPSTEAD TPKE, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2008-07-17 | Address | 122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1996-08-29 | 2008-07-17 | Address | 265 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1996-08-29 | 2004-08-11 | Address | 3390 JASON COURT, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1994-07-15 | 1998-07-06 | Address | 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180703006658 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006642 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006523 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006199 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002626 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002677 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060616002635 | 2006-06-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002347 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 020619002483 | 2002-06-19 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002498 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
