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BNN GROUP, INC.

Company Details

Name: BNN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2007 (17 years ago) (Companies founded in September 2007)
Entity Number: 3563870
ZIP code: 10606 (Companies in New York, 10606)
County: New York
Place of Formation: New Jersey
Principal Address: 7 Ridgedale Ave., Ste 204, Cedar Knolls, NJ, United States, 07927
Address: 10 Bank Street, Suite 560, White Plains, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 Bank Street, Suite 560, White Plains, NY, United States, 10606

Chief Executive Officer

Name Role Address
GREGORY C NICCOLAI Chief Executive Officer 4 REDMAN FARM ROAD, MENDHAM, NJ, United States, 07945

History

Start date End date Type Value
2023-11-14 2023-11-14 Address 65 MADISON AVE, STE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 4 REDMAN FARM ROAD, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 65 MADISON AVE, STE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-11-14 Address 4 REDMAN FARM ROAD, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-11-14 Address 10 Bank Street, Suite 560, White Plains, NY, 10606, USA (Type of address: Service of Process)
2023-09-21 2023-11-14 Address 65 MADISON AVE, STE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2016-12-08 2023-09-21 Address 65 MADISON AVENUE, SUITE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)
2016-12-08 2023-09-21 Address 65 MADISON AVE, STE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2009-09-29 2016-12-08 Address 65 MADISON AVE, SUITE 200, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office)
2009-09-29 2016-12-08 Address 65 MADISON AVE, PO BOX 1940, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231114002742 2023-11-13 CERTIFICATE OF CHANGE BY ENTITY 2023-11-13
230921004511 2023-09-21 BIENNIAL STATEMENT 2023-09-01
161208002009 2016-12-08 BIENNIAL STATEMENT 2015-09-01
161205000127 2016-12-05 CANCELLATION OF ANNULMENT OF AUTHORITY 2016-12-05
DP-2051660 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
090929002895 2009-09-29 BIENNIAL STATEMENT 2009-09-01
070905000059 2007-09-05 APPLICATION OF AUTHORITY 2007-09-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State