| Name: | NEW BIDNIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2005 (20 years ago) |
| Entity Number: | 3167209 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, United States, 90403 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT THOMAS | Chief Executive Officer | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-06-25 | 2024-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-06-25 | 2023-06-25 | Address | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-06-25 | 2024-03-05 | Address | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-06-25 | 2024-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2024-02-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-06-15 | 2023-06-25 | Address | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process) |
| 2023-06-15 | 2023-06-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-06-15 | 2023-06-15 | Address | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-25 | Address | 3130 WILSHIRE BLVD, STE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305003265 | 2024-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-25 |
| 230625000580 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 230615001820 | 2023-06-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060724 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 150220006143 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 110309003045 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 080730002061 | 2008-07-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050222000722 | 2005-02-22 | CERTIFICATE OF INCORPORATION | 2005-02-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
