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BK CARE OF L.I., INC.

Company Details

Name: BK CARE OF L.I., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1997 (28 years ago)
Entity Number: 2129986
County: Nassau
Place of Formation: New York
Principal Address: 900 MERCHANTS CONCOURSE, WESTBURY, NY, United States, 11590
Principal Address ZIP Code: 11590
Address: 171 kings highway, ONE OLD COUNTRY ROAD, brooklyn, NY, United States, 11223
Address ZIP Code: 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GROMAN ROSS & TISMAN PC DOS Process Agent 171 kings highway, ONE OLD COUNTRY ROAD, brooklyn, NY, United States, 11223

Chief Executive Officer

Name Role Address
MARTIN KLEINMAN Chief Executive Officer 171 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 171 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-04-24 Address 171 KINGS HIGHWAY, BROOKLYN, NY, 11223, 1023, USA (Type of address: Chief Executive Officer)
1999-06-14 2023-04-24 Address 171 KINGS HIGHWAY, BROOKLYN, NY, 11223, 1023, USA (Type of address: Chief Executive Officer)
1997-04-04 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-04-04 2023-04-24 Address SUITE 410, ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230424001644 2023-04-24 BIENNIAL STATEMENT 2023-04-01
220504002883 2022-05-04 BIENNIAL STATEMENT 2021-04-01
100511002922 2010-05-11 BIENNIAL STATEMENT 2009-04-01
010517002691 2001-05-17 BIENNIAL STATEMENT 2001-04-01
990614002494 1999-06-14 BIENNIAL STATEMENT 1999-04-01
970404000020 1997-04-04 CERTIFICATE OF INCORPORATION 1997-04-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State