| Name: | BAMTBOO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2013 (12 years ago) |
| Entity Number: | 4373155 |
| County: | Onondaga |
| Date of dissolution: | 27 Jul 2022 |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 102 EAST ELIZABETH AVE, APT 403, LINDEN, NJ, United States, 07036 |
| Principal Address ZIP Code: | 07036 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BIN WU | Chief Executive Officer | 102 EAST ELIZABETH AVE, APT 403, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-27 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-27 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-12-06 | 2022-07-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-08-20 | 2022-07-27 | Address | 102 EAST ELIZABETH AVE, APT 403, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2021-08-20 | 2022-07-27 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-20 | 2022-07-27 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-08-19 | 2021-12-06 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-03-04 | 2021-08-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-03-17 | 2021-08-20 | Address | 102 EAST ELIZABETH AVE, APT 403, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2015-03-27 | 2017-03-17 | Address | 121 LAFAYETTE RD., APT 423, SYRACUSE, NY, 13205, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016706 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007441 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220727000491 | 2022-07-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-26 |
| 210820001229 | 2021-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-19 |
| 210304060866 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060477 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317006210 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150327006116 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313000015 | 2013-03-13 | CERTIFICATE OF INCORPORATION | 2013-03-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
