| Name: | B.A.C. SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3023204 |
| ZIP code: | 11735 (Companies in Nassau, 11735) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 814 FULTON STREET, STE D, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 335 BALCHEN STREET, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAC SYSTEMS INC | DOS Process Agent | 814 FULTON STREET, STE D, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| BRIAN MAY | Chief Executive Officer | 335 BALCHEN STREET, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 335 BALCHEN STREET, MASSAPEQUA, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 335 BALCHEN STREET, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-07 | 2024-02-22 | Address | 335 BALCHEN STREET, MASSAPEQUA, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2024-02-22 | Address | GARY DACHECO, 507 MANSFIELD AVE, PLAINEDGE, NY, 11756, USA (Type of address: Service of Process) |
| 2004-03-08 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-08 | 2010-01-07 | Address | 404 JERUSALEM AVE., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222002251 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 100107002288 | 2010-01-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 040308000541 | 2004-03-08 | CERTIFICATE OF INCORPORATION | 2004-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
