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BMB SPORTS SERVICES INC.

Company Details

Name: BMB SPORTS SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 2010 (14 years ago) (Companies founded in December 2010)
Date of dissolution: 21 Oct 2013
Entity Number: 4036159
ZIP code: 11001 (Companies in Nassau, 11001)
County: Nassau
Place of Formation: New York
Address: 111 FLORAL BLVD., FLORAL PARK, NY, United States, 11001
Principal Address: 111 FLORAL BLVD, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMB SPORTS SERVICES, INC. PROFIT SHARING PLAN 2012 371618595 2014-09-13 BMB SPORTS SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9143372769
Plan sponsor’s address 111 FLORAL BLVD., FLORAL PARK, NY, 11001

Signature of

Role Plan administrator
Date 2014-09-13
Name of individual signing MATTHEW BORSELLINO
BMB SPORTS SERVICES, INC. PROFIT SHARING PLAN 2011 371618595 2013-06-29 BMB SPORTS SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9143372769
Plan sponsor’s address 111 FLORAL BLVD., FLORAL PARK, NY, 11001

Plan administrator’s name and address

Administrator’s EIN 371618595
Plan administrator’s name BMB SPORTS SERVICES, INC.
Plan administrator’s address 111 FLORAL BLVD., FLORAL PARK, NY, 11001
Administrator’s telephone number 9143372769

Signature of

Role Plan administrator
Date 2013-06-29
Name of individual signing MATTHEW BORSELLINO
BMB SPORTS SERVICES, INC. PROFIT SHARING PLAN 2011 371618595 2012-07-12 BMB SPORTS SERVICES, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9143372769
Plan sponsor’s address 111 FLORAL BLVD., FLORAL PARK, NY, 11001

Plan administrator’s name and address

Administrator’s EIN 371618595
Plan administrator’s name BMB SPORTS SERVICES, INC.
Plan administrator’s address 111 FLORAL BLVD., FLORAL PARK, NY, 11001
Administrator’s telephone number 9143372769

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing MATTHEW BORSELLINO

DOS Process Agent

Name Role Address
R. K. BUZURO SERVICES INC. DOS Process Agent 111 FLORAL BLVD., FLORAL PARK, NY, United States, 11001

Agent

Name Role Address
RALPH BAZURO Agent 111 FLORK BLVD., FLORAL PARK, NY, 11001

Chief Executive Officer

Name Role Address
MATTHEW J BORJELLINI Chief Executive Officer 111 FLORAL BLVD, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2011-01-11 2011-09-21 Address 111 FLORAL BLVD, FLORAL PARK, NY, 11001, USA (Type of address: Registered Agent)
2010-12-30 2011-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-12-30 2011-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131021000185 2013-10-21 CERTIFICATE OF DISSOLUTION 2013-10-21
130111002170 2013-01-11 BIENNIAL STATEMENT 2012-12-01
110921000086 2011-09-21 CERTIFICATE OF CHANGE 2011-09-21
110111000989 2011-01-11 CERTIFICATE OF CHANGE 2011-01-11
101230000114 2010-12-30 CERTIFICATE OF INCORPORATION 2010-12-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State