| Name: | BMBM SERVICE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4144439 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 Arrowood Drive, Saint James, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMBM SERVICE COMPANY INC | 2017 | 453454563 | 2019-11-01 | BMBM SERVICE COMPANY INC | 5 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-11-01 |
| Name of individual signing | HARRY VERBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6315632880 |
| Plan sponsor’s address | 50 POND RD, OAKDALE, NY, 117691314 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | HARRY VERBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6315632880 |
| Plan sponsor’s address | 50 POND RD, OAKDALE, NY, 117691314 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-20 |
| Name of individual signing | HARRY VERBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6315632880 |
| Plan sponsor’s address | 50 POND RD, OAKDALE, NY, 117691314 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-23 |
| Name of individual signing | HARRY VERBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6315632880 |
| Plan sponsor’s address | 50 POND RD, OAKDALE, NY, 117691314 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-23 |
| Name of individual signing | BMBM SERVICE COMPANY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6315632880 |
| Plan sponsor’s address | 50 POND RD, OAKDALE, NY, 117691314 |
Plan administrator’s name and address
| Administrator’s EIN | 453454563 |
| Plan administrator’s name | BMBM SERVICE COMPANY INC |
| Plan administrator’s address | 50 POND RD, OAKDALE, NY, 117691314 |
| Administrator’s telephone number | 6315632880 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-18 |
| Name of individual signing | BMBM SERVICE COMPANY INC |
| Name | Role | Address |
|---|---|---|
| HARRY VERBY | DOS Process Agent | 28 Arrowood Drive, Saint James, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| HARRY VERBY | Chief Executive Officer | 28 ARROWOOD DRIVE, SAINT JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 28 ARROWOOD DRIVE, SAINT JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | 6 VICTORIA CT, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2024-06-19 | Address | 6 VICTORIA CT, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2011-09-21 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-21 | 2024-06-19 | Address | 50 POND ROAD, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000502 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 131011002381 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921000508 | 2011-09-21 | CERTIFICATE OF INCORPORATION | 2011-09-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
