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BZL GROUP, INC.

Company Details

Name: BZL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 2001 (23 years ago)
Entity Number: 2681876
County: New York
Date of dissolution: 19 Oct 2017
Place of Formation: Delaware
Address: 1114 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 40 W 23RD ST, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O IPG DOS Process Agent 1114 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
TOM BERNARDIN Chief Executive Officer 40 W 23RD ST, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2001-09-20 2008-06-18 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171019000335 2017-10-19 CERTIFICATE OF TERMINATION 2017-10-19
080618000669 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
060117000860 2006-01-17 CERTIFICATE OF AMENDMENT 2006-01-17
030917002302 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010920000105 2001-09-20 APPLICATION OF AUTHORITY 2001-09-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State