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THE BOBRICK CORPORATION

THE BOBRICK CORPORATION

Company Details

Name:	THE BOBRICK CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1994 (30 years ago)
Entity Number:	1850645
ZIP code:	91605
County:	Saratoga
Place of Formation:	California
Address:	6901 TUJUNGA AVENUE, C/O BOBRICK WASHROOM EQUIPMENT INC, NORTH HOLLYWOOD, CA, United States, 91605
Principal Address:	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, United States, 91605

DOS Process Agent

Name	Role	Address
THE BOBRICK CORPORATION	DOS Process Agent	6901 TUJUNGA AVENUE, C/O BOBRICK WASHROOM EQUIPMENT INC, NORTH HOLLYWOOD, CA, United States, 91605

Chief Executive Officer

Name	Role	Address
MARK S LOUCHHEIM	Chief Executive Officer	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, United States, 91605

History

Start date	End date	Type	Value
2023-02-08	2023-02-08	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Chief Executive Officer)
2020-09-30	2023-02-08	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Service of Process)
2016-09-01	2020-09-30	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Service of Process)
2016-09-01	2023-02-08	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Chief Executive Officer)
2010-10-05	2016-09-01	Address	11611 HART ST, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Chief Executive Officer)
2010-10-05	2016-09-01	Address	11611 HART STREET, N HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Service of Process)
2008-08-20	2010-10-05	Address	11611 HART ST, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Chief Executive Officer)
1996-10-02	2008-08-20	Address	11611 HART STREET, N HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Chief Executive Officer)
1996-10-02	2016-09-01	Address	11611 HART STREET, N HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Principal Executive Office)
1996-10-02	2010-10-05	Address	11611 HART STREET, N HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Service of Process)
1994-09-09	1996-10-02	Address	ATTN: HAROLD N. ISELIN, P.O. BOX 22222, ALBANY, NY, 12201, 2222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230208001297	2023-02-08	BIENNIAL STATEMENT	2022-09-01
200930060444	2020-09-30	BIENNIAL STATEMENT	2020-09-01
160901006683	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140916006398	2014-09-16	BIENNIAL STATEMENT	2014-09-01
120925006286	2012-09-25	BIENNIAL STATEMENT	2012-09-01
101005002525	2010-10-05	BIENNIAL STATEMENT	2010-09-01
080820003036	2008-08-20	BIENNIAL STATEMENT	2008-09-01
060824002684	2006-08-24	BIENNIAL STATEMENT	2006-09-01
041004002075	2004-10-04	BIENNIAL STATEMENT	2004-09-01
040130000654	2004-01-30	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-01-30
DP-1411103	1998-12-16	ANNULMENT OF AUTHORITY	1998-12-16
961002002400	1996-10-02	BIENNIAL STATEMENT	1996-09-01
940909000150	1994-09-09	APPLICATION OF AUTHORITY	1994-09-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State