Name: | BACHI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jul 2001 (23 years ago) |
Entity Number: | 2661913 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JAMES M KAPENSTEIN | Chief Executive Officer | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-24 | 2023-07-24 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2011-09-26 | 2023-07-24 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2009-07-31 | 2011-09-26 | Address | 161 AVE OF THE AMERICAS, 15TH FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
2009-07-31 | 2011-09-26 | Address | 161 AVE OF THE AMERICAS, 15TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2005-12-13 | 2023-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2005-12-13 | 2023-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-07-22 | 2009-07-31 | Address | ATTN:CHARLES GOOGE ATTY, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2003-07-22 | 2009-07-31 | Address | ATTN:CHARLES GOOGE ATTY, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2001-07-18 | 2005-12-13 | Address | ATTN: CHARLES H. GOOGE, ATTY, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2001-07-18 | 2023-07-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230724000228 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
210720000192 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
190716060014 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
170718006061 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
150717006173 | 2015-07-17 | BIENNIAL STATEMENT | 2015-07-01 |
130716006029 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
110926002132 | 2011-09-26 | BIENNIAL STATEMENT | 2011-07-01 |
110819000157 | 2011-08-19 | ERRONEOUS ENTRY | 2011-08-19 |
DP-1881230 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
090731002061 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State