| Name: | THE BIRD GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Entity Number: | 1953553 |
| ZIP code: | 85255 (Companies in Queens, 85255) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23626 N. Camino Adele, Scottsdale, AZ, United States, 85255 |
| Principal Address: | C/O RICHARD BIRD, 23626 N. Camino Adele, Scottsdale, AZ, United States, 85255 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANAT BIRD | Chief Executive Officer | 23626 N. CAMINO ADELE, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| RICHARD BIRD | DOS Process Agent | 23626 N. Camino Adele, Scottsdale, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 23626 N. CAMINO ADELE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-14 | Address | 5142 WESTBURY CIRCLE, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-10-14 | Address | 5142 WESTBURY CIRCLE, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2022-07-07 | Address | 5142 WESTBURY CIRCLE, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-10-14 | Address | 23626 N. Camino Adele, Scottsdale, AZ, 85255, USA (Type of address: Service of Process) |
| 2022-07-07 | 2022-07-07 | Address | 23626 N. CAMINO ADELE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-10-14 | Address | 23626 N. CAMINO ADELE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-09-11 | 2022-07-07 | Address | 5142 WESTBURY CIRCLE, GRANITE BAY, CA, 95746, USA (Type of address: Service of Process) |
| 2001-09-11 | 2022-07-07 | Address | 5142 WESTBURY CIRCLE, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014002108 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 220707000224 | 2022-07-06 | CERTIFICATE OF AMENDMENT | 2022-07-06 |
| 220513000378 | 2022-05-13 | BIENNIAL STATEMENT | 2021-09-01 |
| 130923006441 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002359 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090831002427 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002589 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002416 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030827002063 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002202 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
