| Name: | BULBTRONICS S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2007 (17 years ago) |
| Entity Number: | 3592102 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 45 BANIF PLAZA N, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BULBTRONICS S.A., INC., FLORIDA | F07000005887 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE R THAW | Chief Executive Officer | 45 BANFI PLAZA N, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-27 | 2023-11-01 | Address | 45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2007-11-09 | 2010-10-18 | Address | 10 BANK STREET, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037013 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220131002912 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 191101061674 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-48475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006814 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006262 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006622 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201003060 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 101018000632 | 2010-10-18 | CERTIFICATE OF CHANGE | 2010-10-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
