| Name: | BMS DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1994 (30 years ago) |
| Entity Number: | 1860260 |
| County: | Bronx |
| Date of dissolution: | 24 Oct 2016 |
| Place of Formation: | New York |
| Address: | 1385 SEABURY AVENUE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMS DESIGNS 401 K PROFIT SHARING PLAN TRUST | 2014 | 133793007 | 2015-12-04 | BMS DESIGNS | 30 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-12-04 |
| Name of individual signing | MONICA LIMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 315210 |
| Sponsor’s telephone number | 3476722051 |
| Plan sponsor’s address | 1385 SEABURY AVE, BRONX, NY, 10462 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-08 |
| Name of individual signing | MONICA LIMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 315210 |
| Sponsor’s telephone number | 3476722051 |
| Plan sponsor’s address | 1385 SEABURY AVE, BRONX, NY, 10462 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | HENRY MAZZONI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1385 SEABURY AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| HENRY MAZZONI | Chief Executive Officer | 1385 SEABURY AVENUE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-27 | 2012-10-17 | Address | 2367 WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1996-11-27 | 2012-10-17 | Address | 2367 WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1994-10-17 | 2012-10-17 | Address | 2367 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000951 | 2016-10-24 | CERTIFICATE OF DISSOLUTION | 2016-10-24 |
| 141014006022 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002095 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 961127002446 | 1996-11-27 | BIENNIAL STATEMENT | 1996-10-01 |
| 941108000146 | 1994-11-08 | CERTIFICATE OF AMENDMENT | 1994-11-08 |
| 941017000522 | 1994-10-17 | CERTIFICATE OF INCORPORATION | 1994-10-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
