| Name: | THE BILTMORE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2006 (18 years ago) |
| Entity Number: | 3380991 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 898 North Broadway, Suite 5, MASSAPEQUA PARK, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID DURAS | Chief Executive Officer | 898 NORTH BROADWAY, SUITE 5, MASSAPEQUA PARK, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE BILTMORE GROUP INC. | DOS Process Agent | 898 North Broadway, Suite 5, MASSAPEQUA PARK, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 4940 MERRICK RD, 258, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 898 NORTH BROADWAY, SUITE 5, MASSAPEQUA PARK, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-06-17 | Address | 4940 MERRICK RD, 258, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-06-17 | Address | 4940 MERRICK RD, 258, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2021-01-26 | Address | 4948 MERRICK RD, 258, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 2008-06-11 | 2018-02-01 | Address | 39 FAIRVIEW RD WEST, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2018-02-01 | Address | FAIRVIEW ROAD WEST, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2006-06-26 | 2018-02-01 | Address | 39 FAIRVIEW ROAD WEST, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2006-06-26 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617001908 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 220603001951 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 210126060456 | 2021-01-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 190110060762 | 2019-01-10 | BIENNIAL STATEMENT | 2018-06-01 |
| 180201002018 | 2018-02-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 160120000475 | 2016-01-20 | CERTIFICATE OF AMENDMENT | 2016-01-20 |
| 080611002637 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060626000673 | 2006-06-26 | CERTIFICATE OF INCORPORATION | 2006-06-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
