| Name: | BM MERCHANDISING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1999 (26 years ago) |
| Entity Number: | 2352856 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 16 CRAGWOOD ROAD, AVENEL, NJ, United States, 07001 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES LIU | Chief Executive Officer | 16 CRAGWOOD ROAD, AVENEL, NJ, United States, 07001 |
| Name | Role | Address |
|---|---|---|
| BM MERCHANDISING CO., LTD. | DOS Process Agent | 16 CRAGWOOD ROAD, AVENEL, NJ, United States, 07001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 16 CRAGWOOD ROAD, AVENEL, NJ, 07001, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2024-10-16 | Address | 16 CRAGWOOD ROAD, AVENEL, NJ, 07001, USA (Type of address: Service of Process) |
| 2007-03-23 | 2024-10-16 | Address | 16 CRAGWOOD ROAD, AVENEL, NJ, 07001, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2007-03-23 | Address | 115 CAMPUS DR, EDISON, NJ, 08837, 3937, USA (Type of address: Service of Process) |
| 2005-04-27 | 2007-03-23 | Address | 115 CAMPUS DR, EDISON, NJ, 08837, 3937, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2007-03-23 | Address | 115 CAMPUS DR, EDISON, NJ, 08837, 3937, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2005-04-27 | Address | 331 MOCKINGBIRD LANE, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2005-04-27 | Address | 331 MOCKINGBIRD LANE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2003-03-24 | 2005-04-27 | Address | 331 MOCKINGBIRD LANE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2003-03-24 | Address | 86-09 85 ROAD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001727 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 210604061464 | 2021-06-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190501061877 | 2019-05-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006879 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006391 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322002187 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002187 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003625 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002917 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002073 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
