| Name: | B2S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2006 (19 years ago) |
| Entity Number: | 3327760 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 HAVEN AVENUE, MOUNT VERNON, NY, United States, 10553 |
| Address ZIP Code: | 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B2S, INC. | 000-450-999 | Alabama |
| Headquarter of | B2S, INC. | 1256299 | CONNECTICUT |
| Headquarter of | B2S, INC. | 20211921437 | COLORADO |
| Headquarter of | B2S, INC. | 4438418 | IDAHO |
| Headquarter of | B2S, INC. | 0915063 | KENTUCKY |
| Headquarter of | B2S, INC. | CORP_65137933 | ILLINOIS |
| Headquarter of | B2S, INC. | 533049a4-93db-e711-818b-00155d01c6c6 | MINNESOTA |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| B2S, INC | DOS Process Agent | 1 HAVEN AVENUE, MOUNT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| EROL LIGUORI | Chief Executive Officer | 1 HAVEN AVENUE, MOUNT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1 HAVEN AVENUE, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2024-08-01 | Address | 1 HAVEN AVENUE, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2024-08-01 | Address | 1 HAVEN AVENUE, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 2010-08-17 | 2014-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-17 | 2017-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-20 | 2014-03-18 | Address | 209 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2010-08-17 | Address | 209 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 2008-03-20 | 2014-03-18 | Address | 209 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 2006-03-01 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-01 | 2008-03-20 | Address | 209 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039084 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 200304061270 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006983 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170926000284 | 2017-09-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-10-26 |
| 160303006443 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006524 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120717002067 | 2012-07-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100817000354 | 2010-08-17 | CERTIFICATE OF CHANGE | 2010-08-17 |
| 100610002460 | 2010-06-10 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320002772 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
