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BULLEX, INC.

Company Details

Name: BULLEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 2006 (19 years ago)
Entity Number: 3301399
County: Rensselaer
Date of dissolution: 30 Apr 2019
Place of Formation: Delaware
Principal Address: 20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203
Principal Address ZIP Code: 12203
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
43CG3 Obsolete U.S./Canada Manufacturer 2005-08-16 2024-03-10 2023-05-01 No data

Contact Information
POC RUSSELL GRANT
Phone +1 518-689-2023
Fax +1 518-689-2024
Address 20 CORPORATE CIR, ALBANY, NY, 12203 5121, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2018-03-23
CAGE number 7FGF3
Company Name LION GROUP, INC.
CAGE Last Updated 2024-09-02
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 300355978 2016-07-18 BULLEX, INC. 91
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JENNIFER PEZZE
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 300355978 2016-07-13 BULLEX, INC. 91
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing JENNIFER PEZZE
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 300355978 2017-04-21 BULLEX, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing JENNIFER PEZZE
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 300355978 2014-07-22 BULLEX, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JENNIFER PEZZE
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 300355978 2013-12-18 BULLEX, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2013-12-18
Name of individual signing KEVIN LONGACKER
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 300355978 2012-07-02 BULLEX, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Plan administrator’s name and address
Administrator’s EIN 300355978
Plan administrator’s name BULLEX, INC.
Plan administrator’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203
Administrator’s telephone number 5186892023

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing DEBORAH NETTLES
BULLEX, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 300355978 2011-08-04 BULLEX, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 332900
Sponsor’s telephone number 5186892023
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Plan administrator’s name and address
Administrator’s EIN 300355978
Plan administrator’s name BULLEX, INC.
Plan administrator’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203
Administrator’s telephone number 5186892023

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing DEBORAH NETTLES

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN SCHWARTZ Chief Executive Officer 7200 POE AVENUE, SUITE 400, DAYTON, OH, United States, 45414

History

Start date End date Type Value
2013-03-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-01 2013-03-04 Address 20 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2010-02-01 2014-01-24 Address 20 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2008-03-17 2010-02-01 Address 85 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Principal Executive Office)
2008-03-17 2010-02-01 Address 85 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer)
2006-01-05 2010-02-01 Address 105 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190430001125 2019-04-30 CERTIFICATE OF TERMINATION 2019-04-30
SR-43017 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43016 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180206006387 2018-02-06 BIENNIAL STATEMENT 2018-01-01
160121006147 2016-01-21 BIENNIAL STATEMENT 2016-01-01
140124006154 2014-01-24 BIENNIAL STATEMENT 2014-01-01
130304000863 2013-03-04 CERTIFICATE OF CHANGE 2013-03-04
100201002057 2010-02-01 BIENNIAL STATEMENT 2010-01-01
080317002955 2008-03-17 BIENNIAL STATEMENT 2008-01-01
060105000686 2006-01-05 APPLICATION OF AUTHORITY 2006-01-05

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

STEPHEN SCHWARTZ

PEARL SHAHEEN INC. WV PLANNING CORP. WENVAN PRODUCTIONS INC. AMERICOM INTERNATIONAL ENTERTAINMENT, LTD. KORVAK PRODUCTIONS, INC. VANGUARD SYSTEMS, INC. RESTAURANT COMPUTER SERVICES, INC. STACK ENTERPRISES, INC. SHAHEEN SPORTS, INC. UNITED SERVICES INC.

Related by address

20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203

VERTICAL LAX, INC. CMAC MECHANICAL, INC. MERAK NORTH AMERICA COMPANY

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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