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BACHI CORP.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

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

Filings

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