| Name: | BMR 127, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2016 (9 years ago) |
| Entity Number: | 4875552 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 194-30 MORRIS AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Principal Address: | 194-30 MORRIS AVE, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CLNL5K5536L020 | 4875552 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 194-30 MORRIS AVENUE, HOLTSVILLE, US-NY, US, 11742 |
| Headquarters | 194-30 Morris Avenue, Holtsville, US-NY, US, 11742 |
Registration details
| Registration Date | 2021-05-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-05-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4875552 |
| Name | Role | Address |
|---|---|---|
| BMR 127, INC. | DOS Process Agent | 194-30 MORRIS AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| ROBERT A CONKLIN | Chief Executive Officer | 194-30 MORRIS AVE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 194-30 MORRIS AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2018-03-21 | 2024-01-09 | Address | 194-30 MORRIS AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2016-01-08 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-08 | 2024-01-09 | Address | 194-30 MORRIS AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002282 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 200109060396 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180321006158 | 2018-03-21 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108000460 | 2016-01-08 | CERTIFICATE OF INCORPORATION | 2016-01-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
