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B.I. OF COLORADO

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Details

Entity Number 2947878

Status Active

NameB.I. OF COLORADO

CountyWestchester

Date of registration 28 Aug 2003 (21 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationColorado

Foreign Legal NameB.I. INCORPORATED

Fictitious NameB.I. OF COLORADO

Address 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Address ZIP code 10528

Principal Address 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

Principal Address ZIP code

Agent

Name Role Address

CORPORATE CREATIONS NETWORK INC.

Agent

600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address

C/O CORPORATION CREATIONS NETWORK INC.

DOS Process Agent

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address

VACANT

Chief Executive Officer

4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value

2023-08-03

2023-08-03

Address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)

2022-03-18

2023-08-03

Address

600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)

2022-03-18

2022-03-18

Address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)

2022-03-18

2023-08-03

Address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)

2022-03-18

2023-08-03

Address

600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

2019-08-06

2022-03-18

Address

15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

2019-08-06

2022-03-18

Address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)

2017-08-07

2019-08-06

Address

621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)

2013-08-01

2019-08-06

Address

621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)

2013-08-01

2019-08-06

Address

621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date

230803001161

2023-08-03

BIENNIAL STATEMENT

2023-08-01

210802001481

2021-08-02

BIENNIAL STATEMENT

2021-08-02

220318000156

2021-06-21

CERTIFICATE OF CHANGE BY ENTITY

2021-06-21

190806060945

2019-08-06

BIENNIAL STATEMENT

2019-08-01

170807006474

2017-08-07

BIENNIAL STATEMENT

2017-08-01

150803007414

2015-08-03

BIENNIAL STATEMENT

2015-08-01

130801006061

2013-08-01

BIENNIAL STATEMENT

2013-08-01

110907002305

2011-09-07

BIENNIAL STATEMENT

2011-08-01

110505000060

2011-05-05

CERTIFICATE OF CHANGE

2011-05-05

101214000163

2010-12-14

CERTIFICATE OF CHANGE

2010-12-14

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts