| Name: | BH ANNEX 288 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2012 (12 years ago) |
| Entity Number: | 4336610 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BICYCLE HABITAT, 476 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BH ANNEX 288 INC. | DOS Process Agent | C/O BICYCLE HABITAT, 476 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| CHARLES MCCORKELL | Chief Executive Officer | C/O BICYCLE HABITAT, 476 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-15 | 2018-12-11 | Address | C/O BICYCLE HABITAT, 250 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2018-12-11 | Address | C/O BICYCLE HABITAT, 250 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2016-12-15 | 2018-12-11 | Address | C/O BICYCLE HABITAT, 250 LAFAYETTE ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-02-13 | 2016-12-15 | Address | C/O BICYCLE HABITAT, 244 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-02-13 | 2016-12-15 | Address | C/O BICYCLE HABITAT, 244 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-12-21 | 2016-12-15 | Address | C/O BICYCLE HABITAT, 244 LAFAYETTE ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061332 | 2021-01-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006252 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006174 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 150213006024 | 2015-02-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221000888 | 2012-12-21 | CERTIFICATE OF INCORPORATION | 2012-12-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
