Search icon

B.I. OF COLORADO

Company Details

Name: B.I. OF COLORADO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2003 (21 years ago)
Entity Number: 2947878
ZIP code: 10528
County: Westchester
Place of Formation: Colorado
Foreign Legal Name: B.I. INCORPORATED
Fictitious Name: B.I. OF COLORADO
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

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: 10 Nov 2024

Sources: New York Secretary of State