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BODY-BORNEMAN ASSOCIATES, INC.

Company Details

Name: BODY-BORNEMAN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2007 (17 years ago) (Companies founded in November 2007)
Entity Number: 3590176
ZIP code: 12866 (Companies in Saratoga, 12866)
County: Saratoga
Place of Formation: Pennsylvania
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 17 EAST PHILADELPHIA AVENUE, BOYERTOWN, PA, United States, 19512

Chief Executive Officer

Name Role Address
BRADLEY A. BORNEMAN Chief Executive Officer 17 EAST PHILADELPHIA AVENUE, BOYERTOWN, PA, United States, 19512

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 17 EAST PHILADELPHIA AVENUE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 17 EAST PHILADELPHIA AVENUE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-10-16 Address 36 LONG ALLEY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-11-01 2024-10-16 Address 17 EAST PHILADELPHIA AVENUE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2020-09-17 2023-11-01 Address 36 LOONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-11-15 2020-09-17 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2009-10-19 2023-11-01 Address 17 EAST PHILADELPHIA AVENUE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2008-08-07 2017-11-15 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-08-07 2020-09-17 Address C/O 3H CORPORATE SERVICES, LLC, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2007-11-06 2008-08-07 Address 81 COLUMBIA HEIGHTS SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016000647 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
231101041371 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211116002583 2021-11-16 BIENNIAL STATEMENT 2021-11-16
200917000025 2020-09-17 CERTIFICATE OF CHANGE 2020-09-17
191101060425 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171115006092 2017-11-15 BIENNIAL STATEMENT 2017-11-01
151113006077 2015-11-13 BIENNIAL STATEMENT 2015-11-01
131104006173 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111102002928 2011-11-02 BIENNIAL STATEMENT 2011-11-01
091019002787 2009-10-19 BIENNIAL STATEMENT 2009-11-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State