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HAROLD BIXBY, INC.

Company Details

Name: HAROLD BIXBY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1976 (48 years ago) (Companies founded in August 1976)
Entity Number: 407382
ZIP code: 12848 (Companies in Warren, 12848)
County: Warren
Place of Formation: New York
Address: P.O. BOX 96, MIDDLE FALLS, NY, United States, 12848
Principal Address: 906 IVYCROFT ROAD, WAYNE, PA, United States, 19087

Shares Details

Shares issued 2400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUBEN CALDWELL Chief Executive Officer 122ND STREET, APT. 1, BROOKLYN, NY, United States, 10027

DOS Process Agent

Name Role Address
HAROLD M. BIXBY INC. DOS Process Agent P.O. BOX 96, MIDDLE FALLS, NY, United States, 12848

History

Start date End date Type Value
2015-11-13 2020-08-03 Address 3315 FERNDALE, HOUSTON, TX, 77098, USA (Type of address: Service of Process)
2010-08-18 2015-11-13 Address 3315 FERNDALE, HOUSTON, TX, 77098, USA (Type of address: Principal Executive Office)
2010-08-18 2015-11-13 Address 254 POTTER HILL RD, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process)
2006-08-30 2010-08-18 Address 3315 FERNDALE, HOUSTON, TX, 77098, USA (Type of address: Principal Executive Office)
2006-08-30 2010-08-18 Address 254 POTTER HILL RD, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process)
2005-01-28 2006-08-30 Address 2209 DEVONSHIRE, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2005-01-28 2006-08-30 Address 754 POTTER HILL RD, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process)
2002-08-09 2015-11-13 Address 18 WINTER ST, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer)
2000-08-31 2005-01-28 Address 1817 NANTUCKET ST, HOUSTON, TX, 77057, 2911, USA (Type of address: Service of Process)
2000-08-31 2005-01-28 Address 1817 NANTUCKET ST, HOUSTON, TX, 77057, 2911, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200803062337 2020-08-03 BIENNIAL STATEMENT 2020-08-01
160811006319 2016-08-11 BIENNIAL STATEMENT 2016-08-01
151113006148 2015-11-13 BIENNIAL STATEMENT 2014-08-01
120806006570 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100818002694 2010-08-18 BIENNIAL STATEMENT 2010-08-01
20081014054 2008-10-14 ASSUMED NAME CORP INITIAL FILING 2008-10-14
080805002683 2008-08-05 BIENNIAL STATEMENT 2008-08-01
060830002671 2006-08-30 BIENNIAL STATEMENT 2006-08-01
050128002687 2005-01-28 BIENNIAL STATEMENT 2004-08-01
020809002312 2002-08-09 BIENNIAL STATEMENT 2002-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State