| Name: | BMW MESSENGER SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1999 (25 years ago) |
| Entity Number: | 2421945 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 570 SEVENTH AVENUE, SUITE 2103, NEW YORK, NY, United States, 10018 |
| Principal Address: | 570 SEVENTH AVE, SUITE 2103, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 570 SEVENTH AVENUE, SUITE 2103, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. CONTE | Chief Executive Officer | 570 SEVENTH AVE, SUITE 2103, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-27 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-19 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-21 | 2013-09-16 | Address | 570 SEVENTH AVE / SUITE 2103, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-08-21 | 2013-09-16 | Address | 570 SEVENTH AVE / SUITE 2103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130916002086 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002271 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002649 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002408 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002612 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002613 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010821002674 | 2001-08-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923000766 | 1999-09-23 | CERTIFICATE OF INCORPORATION | 1999-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
