| Name: | BLS WORLDWIDE, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Entity Number: | 4736114 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS OKON | Chief Executive Officer | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | 301 BERRY HILL ROAD, OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-08-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-09 | 2023-08-18 | Address | 301 BERRY HILL ROAD, OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2021-04-14 | 2023-08-09 | Address | 321 NEW SOUTH ROAD, SUITE 101, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2018-08-28 | 2023-08-09 | Address | 301 BERRY HILL ROAD, OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2021-04-14 | Address | 321 NEW SOUTH ROAD, SUITE 101, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2015-04-02 | 2018-08-28 | Address | 1211 STEWART AVENUE, SUITE 104, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818000141 | 2023-08-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 230809003307 | 2023-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-09 |
| 210414060011 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060013 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 180828006183 | 2018-08-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402000106 | 2015-04-02 | APPLICATION OF AUTHORITY | 2015-04-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
