| Name: | B#1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2363134 |
| ZIP code: | 11109 (Companies in Queens, 11109) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 474 48TH AVE., 26D, LONG ISLAND CITY, NY, United States, 11109 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 474 48TH AVE., 26D, LONG ISLAND CITY, NY, United States, 11109 |
| Name | Role | Address |
|---|---|---|
| ALEC VERNY | Chief Executive Officer | 474 48TH AVE., #26D, LONG ISLAND CITY, NY, United States, 11109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2011-04-27 | Address | 474 48TH AVE., 26D, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 1999-04-01 | 2001-04-24 | Address | 4-74 48 AVE., STE. 26D, LONG ISLAND, NY, 11109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170405006238 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 130513006525 | 2013-05-13 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002973 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002684 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070719003002 | 2007-07-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518002876 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030520000886 | 2003-05-20 | CERTIFICATE OF AMENDMENT | 2003-05-20 |
| 030415002243 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002783 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990401000473 | 1999-04-01 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
