| Name: | BEX CONTROLS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) |
| Entity Number: | 4207295 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATT: STEVEN T. RUSSELL, ESQ., 982 MONTAUK HWY, SUITE 4, BAYPORT, NY, United States, 11705 |
| Principal Address: | 84 S GILLETTE AVE, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE BECZA | Chief Executive Officer | 40 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: STEVEN T. RUSSELL, ESQ., 982 MONTAUK HWY, SUITE 4, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2016-02-18 | Address | 40 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160218000229 | 2016-02-18 | CERTIFICATE OF AMENDMENT | 2016-02-18 |
| 140429002465 | 2014-04-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 120223001107 | 2012-02-23 | CERTIFICATE OF INCORPORATION | 2012-02-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
