| Name: | BNY ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Entity Number: | 3633964 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 4300 ROUTE 50, STE 103, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
Shares Details
Shares issued 100
Share Par Value 2500
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY BARBANO | Agent | 100 KING ROAD, MIDDLE GROVE, NY, 12850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4300 ROUTE 50, STE 103, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| ANTHONY BARBARO | Chief Executive Officer | 4300 ROUTE 50, STE 103, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-13 | 2014-03-26 | Address | 100 KING ROAD, MIDDLE GROVE, NY, 12850, USA (Type of address: Principal Executive Office) |
| 2012-03-13 | 2014-03-26 | Address | 100 KING ROAD, MIDDLE GROVE, NY, 12850, USA (Type of address: Service of Process) |
| 2012-03-13 | 2014-03-26 | Address | 100 KING ROAD, MIDDLE GROVE, NY, 12850, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2012-03-13 | Address | 100 KING ROAD, MIDDLE GROVE, NY, 12850, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2012-03-13 | Address | 100 KING ROAD, MIDDLE GROVE, NY, 12850, USA (Type of address: Principal Executive Office) |
| 2009-09-09 | 2012-03-13 | Address | 100 KING ROAD, MIDDLE GROVE, NY, 12850, USA (Type of address: Service of Process) |
| 2008-02-20 | 2009-09-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-02-20 | 2009-09-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140326002453 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120313002079 | 2012-03-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100409003326 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 090909000910 | 2009-09-09 | CERTIFICATE OF CHANGE | 2009-09-09 |
| 080220000753 | 2008-02-20 | CERTIFICATE OF INCORPORATION | 2008-02-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
