| Name: | BCD DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2350066 |
| ZIP code: | 85255 (Companies in Suffolk, 85255) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9715 E MARIPOSA GRANDE DR, SCOTTSDALE, AZ, United States, 85255 |
Contact Details
Phone +1 516-422-1220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BCD DESIGN, INC. | DOS Process Agent | 9715 E MARIPOSA GRANDE DR, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| AMY BERGER CERTILMAN | Chief Executive Officer | 9715 E MARIPOSA GRANDE DR, SCOTTSDALE, AZ, United States, 85255 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383025-DCA | Inactive | Business | 2011-02-18 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-14 | 2021-02-19 | Address | 20 EAST GATE RD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 2021-02-19 | Address | 20 EAST GATE ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| 1999-03-11 | 1999-07-27 | Address | ONE BOUTON ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| 1999-02-25 | 1999-03-11 | Address | ONE EOUTON ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210219060106 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060753 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006029 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006001 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006004 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002995 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002298 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070418002327 | 2007-04-18 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322003006 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030314002525 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-01 | No data | 40 W 45TH ST, Manhattan, NEW YORK, NY, 10036 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1062063 | CNV_TFEE | INVOICED | 2013-08-22 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1062060 | RENEWAL | INVOICED | 2013-08-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 1061566 | CNV_MS | INVOICED | 2011-12-29 | 25 | Miscellaneous Fee |
| 1062062 | CNV_TFEE | INVOICED | 2011-07-07 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1062061 | RENEWAL | INVOICED | 2011-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 1061567 | LICENSE | INVOICED | 2011-02-22 | 85 | Secondhand Dealer General License Fee |
| 1061565 | FINGERPRINT | INVOICED | 2011-02-18 | 75 | Fingerprint Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
