| Name: | BSONYC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2005 (19 years ago) |
| Entity Number: | 3288712 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Address ZIP Code: | 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BSONYC CORP. | 1326105 | CONNECTICUT |
| Headquarter of | BSONYC CORP. | 1076311 | KENTUCKY |
| Headquarter of | BSONYC CORP. | 5a682ec6-6844-ea11-9192-00155d01b4fc | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BSONYC CORP. | DOS Process Agent | 20 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| SEOK GYU KIM | Chief Executive Officer | 20 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 20 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-05-14 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2023-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-26 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-29 | 2024-01-30 | Address | 20 MAIN STREET, HEMSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2019-10-29 | 2024-01-30 | Address | 20 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2019-10-29 | Address | 136-51 37TH AVENUE 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2005-12-05 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019699 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 210914002968 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 191029002031 | 2019-10-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 070111000471 | 2007-01-11 | CERTIFICATE OF AMENDMENT | 2007-01-11 |
| 051205000632 | 2005-12-05 | CERTIFICATE OF INCORPORATION | 2005-12-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
