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BONDED BUILDERS SERVICE CORP.

BONDED BUILDERS SERVICE CORP.

Branch

Company Details

Name:	BONDED BUILDERS SERVICE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1999 (25 years ago)
Branch of:	BONDED BUILDERS SERVICE CORP., Florida (Company Number K58758)
Entity Number:	2387116
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LOWELL HAYS	Chief Executive Officer	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2021-06-04	2023-06-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-11	2021-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-02	2019-06-11	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Service of Process)
2017-01-30	2017-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-30	2023-06-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-18	2023-06-09	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2017-01-18	2017-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-10	2017-01-18	Address	1500 KINGS HWY, PORT CHARLOTTE, FL, 33980, USA (Type of address: Principal Executive Office)
2013-07-10	2017-01-18	Address	1500 KINGS HWY, PORT CHARLOTTE, FL, 33980, USA (Type of address: Chief Executive Officer)
2005-09-14	2013-07-10	Address	1500 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980, USA (Type of address: Principal Executive Office)
2005-09-14	2013-07-10	Address	1500 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980, USA (Type of address: Chief Executive Officer)
2003-10-23	2005-09-14	Address	2201 CORPORATE BLVD, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2003-10-23	2005-09-14	Address	2201 CORPORATE BLVD, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
1999-11-12	2017-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2017-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-10	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-10	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230609004219	2023-06-09	BIENNIAL STATEMENT	2023-06-01
210604060290	2021-06-04	BIENNIAL STATEMENT	2021-06-01
190611060326	2019-06-11	BIENNIAL STATEMENT	2019-06-01
170602007070	2017-06-02	BIENNIAL STATEMENT	2017-06-01
170130001268	2017-01-30	CERTIFICATE OF CHANGE	2017-01-30
170118006158	2017-01-18	BIENNIAL STATEMENT	2015-06-01
130710002337	2013-07-10	BIENNIAL STATEMENT	2013-06-01
110621003175	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090611002444	2009-06-11	BIENNIAL STATEMENT	2009-06-01
070720002873	2007-07-20	BIENNIAL STATEMENT	2007-06-01
050914002226	2005-09-14	BIENNIAL STATEMENT	2005-06-01
031023002148	2003-10-23	BIENNIAL STATEMENT	2003-06-01
991112000021	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990610000105	1999-06-10	APPLICATION OF AUTHORITY	1999-06-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State