| Name: | B & D AUTOMOTIVE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1997 (28 years ago) |
| Entity Number: | 2112345 |
| County: | Saratoga |
| Date of dissolution: | 20 Apr 2009 |
| Place of Formation: | New York |
| Address: | 2040 S HAMILTON RD, COLUMBUS, OH, United States, 43232 |
| Address ZIP Code: | |
| Principal Address: | 310 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, United States, 12065 |
| Principal Address ZIP Code: | 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2040 S HAMILTON RD, COLUMBUS, OH, United States, 43232 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M HOLSTEN | Chief Executive Officer | 120N LASALLE ST, STE 3300, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-01 | 2007-03-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-02-19 | 2007-03-15 | Address | 310 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1999-02-19 | 2006-02-01 | Address | 310 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1997-02-11 | 1999-02-19 | Address | 115 KINGLEY ROAD, BURNT HILLS, NY, 12027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090420000158 | 2009-04-20 | CERTIFICATE OF MERGER | 2009-04-20 |
| 090219002533 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070315002402 | 2007-03-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 060201001114 | 2006-02-01 | CERTIFICATE OF CHANGE | 2006-02-01 |
| 050301002078 | 2005-03-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030128002477 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223002451 | 2001-02-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990219002328 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970211000430 | 1997-02-11 | CERTIFICATE OF INCORPORATION | 1997-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
