| Name: | BH-1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2003 (21 years ago) |
| Entity Number: | 2951606 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 71 CUSHMAN ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GARY D. BOSS | DOS Process Agent | 71 CUSHMAN ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GARY BOSS | Agent | 71 CUSHMAN ROAD, SCARSDALE, NY, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-15 | 2023-09-01 | Address | 71 CUSHMAN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2016-10-20 | 2023-09-01 | Address | 71 CUSHMAN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2013-10-30 | 2016-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-30 | 2016-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-09-09 | 2013-10-30 | Address | ATTN: MICHELLE A. BOSS, P.O. BOX 224 H, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005036 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221130003597 | 2022-11-30 | BIENNIAL STATEMENT | 2021-09-01 |
| 161115000597 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
| 161020000162 | 2016-10-20 | CERTIFICATE OF CHANGE | 2016-10-20 |
| 131030000635 | 2013-10-30 | CERTIFICATE OF CHANGE | 2013-10-30 |
| 030909000281 | 2003-09-09 | ARTICLES OF ORGANIZATION | 2003-09-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
