| Name: | BS VEGAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1999 (26 years ago) |
| Entity Number: | 2349204 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 OLD TAPPAN RD, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
| Principal Address: | 327 W 12TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BS VEGAS, INC. | 1013211 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O THE WS GROUP LLC | DOS Process Agent | 66 OLD TAPPAN RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ROBERT SALERNO | Chief Executive Officer | 327 W 12TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-17 | 2019-03-15 | Address | 152 MADISON AVE, STE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-02-17 | 2019-03-15 | Address | 2022 N SYCAMORE AVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2019-03-15 | Address | 2022 N SYCAMORE AVE, LOS ANGELES, CA, 90068, USA (Type of address: Principal Executive Office) |
| 2007-04-03 | 2009-02-17 | Address | 660 MADISON AVENUE / 10TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-04-03 | 2009-02-17 | Address | 1416 N LABREA AVENUE, BLDG B / ROOM 111, HOLLYWOOD, CA, 90028, USA (Type of address: Principal Executive Office) |
| 2007-04-03 | 2009-02-17 | Address | 1416 N LABREA AVENUE, BLDG B / ROOM 111, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2007-04-03 | Address | 1416 N LABREA AVE, BLDG B / ROOM 111, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2007-04-03 | Address | 1416 N LABREA AVE, BLDG B / ROOM 111, HOLLYWOOD, CA, 90028, USA (Type of address: Principal Executive Office) |
| 2005-06-10 | 2007-04-03 | Address | 660 MADISON AVE / 10TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-02-24 | 2005-06-10 | Address | 660 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210818002770 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190315002022 | 2019-03-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 090217002700 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070403002944 | 2007-04-03 | BIENNIAL STATEMENT | 2007-02-01 |
| 050610002050 | 2005-06-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 990224000008 | 1999-02-24 | CERTIFICATE OF INCORPORATION | 1999-02-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
