| Name: | BHP CARDS & GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1976 (48 years ago) |
| Entity Number: | 401413 |
| ZIP code: | 33462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 S FEDERAL HIGHWAY, BOCA RATON, NY, United States, 33462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BHP CARDS & GIFTS INC., FLORIDA | F15000003921 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY PAULVIN | DOS Process Agent | 485 S FEDERAL HIGHWAY, BOCA RATON, NY, United States, 33462 |
| Name | Role | Address |
|---|---|---|
| HARVEY PAULVIN | Chief Executive Officer | 485 S FEDERAL HIGHWAY, BOCA RATON, NY, United States, 33462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-23 | 2018-06-08 | Address | 209 WEST 80TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2012-07-23 | 2018-06-08 | Address | 209 WEST 80TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2008-10-06 | 2012-07-23 | Address | 209 W 80TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2008-10-06 | 2012-07-23 | Address | 209 W 80TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2000-06-01 | 2018-06-08 | Address | 209 WEST 80TH ST, NEW YORK, NY, 10024, 7035, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2008-10-06 | Address | 301 FIELDS LN, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1998-06-11 | 2008-10-06 | Address | 301 FIELDS LN, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1996-06-27 | 1998-06-11 | Address | 28 TODD RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1996-06-27 | 2000-06-01 | Address | 28 TODD RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1996-06-27 | 1998-06-11 | Address | 28 TODD RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601061686 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006148 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 150910006070 | 2015-09-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723002250 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002287 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 081006002851 | 2008-10-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 20080206014 | 2008-02-06 | ASSUMED NAME LLC INITIAL FILING | 2008-02-06 |
| 060605002260 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002063 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020725002019 | 2002-07-25 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
