| Name: | BMI GLENDALE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2000 (24 years ago) |
| Entity Number: | 2556909 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79-30 71ST AVENUE, GLENDALE, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
| Principal Address: | 79-30 71ST AVE., GLENDALE, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79-30 71ST AVENUE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| BRAD ICKES | Chief Executive Officer | 70-30 71ST AVE., GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 70-30 71ST AVE., GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2023-05-08 | Address | 70-30 71ST AVE., GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-26 | 2023-05-08 | Address | 79-30 71ST AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508003880 | 2023-05-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 190530002022 | 2019-05-30 | BIENNIAL STATEMENT | 2018-09-01 |
| 030710002735 | 2003-07-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000926000582 | 2000-09-26 | CERTIFICATE OF INCORPORATION | 2000-09-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
