| Name: | BLUE MOUNTAIN HARDWOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2013 (11 years ago) |
| Entity Number: | 4485448 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-01 MAIN ST, STE 610, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 3009 WESTCHESTER AVE, FL 2, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BING PENG | Chief Executive Officer | 3009 WESTCHESTER AVE, FL 2, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-01 MAIN ST, STE 610, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| XIAO PENG | Agent | 3901 MAIN ST, STE 610, FLUSHING, NY, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-03-28 | Address | 3009 WESTCHESTER AVE, FL 2, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-22 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-26 | 2023-03-28 | Address | 39-01 MAIN ST, STE 610, FLUSHING, NY, 11354, 5482, USA (Type of address: Service of Process) |
| 2018-07-26 | 2023-03-28 | Address | 3901 MAIN ST, STE 610, FLUSHING, NY, 11354, 5482, USA (Type of address: Registered Agent) |
| 2018-03-19 | 2018-07-26 | Address | 3009 WESTCHESTER AVE, FL 2, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2018-03-19 | 2023-03-28 | Address | 3009 WESTCHESTER AVE, FL 2, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2021-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-12 | 2018-03-19 | Address | 3009 WESTCHESTER AVE FL 2, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328002011 | 2023-03-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 180726000457 | 2018-07-26 | CERTIFICATE OF CHANGE | 2018-07-26 |
| 180319002032 | 2018-03-19 | BIENNIAL STATEMENT | 2017-11-01 |
| 171117000157 | 2017-11-17 | ANNULMENT OF DISSOLUTION | 2017-11-17 |
| DP-2242763 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131112010183 | 2013-11-12 | CERTIFICATE OF INCORPORATION | 2013-11-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
