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BHS CO., INC.

Company Details

Name: BHS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1971 (54 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 302018
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 350-5TH AVE, SUITE 6310, NEW YORK, NY, United States, 10118
Address: 630-3RD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 17500

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
AL GOODMAN Chief Executive Officer 350-5TH AVE, SUITE 6310, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
PARADISE & ALBERTS DOS Process Agent 630-3RD AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1986-05-30 1991-06-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1977-11-04 1993-01-29 Address 420 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-01-27 1986-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-01-27 1977-11-04 Address 275 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C308229-1 2001-10-19 ASSUMED NAME CORP INITIAL FILING 2001-10-19
DP-1419573 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950508000290 1995-05-08 CERTIFICATE OF AMENDMENT 1995-05-08
940110002614 1994-01-10 BIENNIAL STATEMENT 1994-01-01
930129002349 1993-01-29 BIENNIAL STATEMENT 1993-01-01
910612000372 1991-06-12 CERTIFICATE OF AMENDMENT 1991-06-12
B364199-6 1986-05-30 CERTIFICATE OF AMENDMENT 1986-05-30
A441072-2 1977-11-04 CERTIFICATE OF AMENDMENT 1977-11-04
884758-4 1971-01-27 CERTIFICATE OF INCORPORATION 1971-01-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State