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BANNERBOY CORPORATION

Company Details

Name: BANNERBOY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2016 (9 years ago)
Entity Number: 4901742
County: New York
Place of Formation: Delaware
Address: 55 Washington Street, Suite 652, Brooklyn, NY, United States, 11201
Address ZIP Code: 11201

DOS Process Agent

Name Role Address
ERIK VILHELM HOFMAN-BANG DOS Process Agent 55 Washington Street, Suite 652, Brooklyn, NY, United States, 11201

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIK VILHELM HOFMAN-BANG Chief Executive Officer 55 WASHINGTON STREET, SUITE 652, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 424A THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 424A THIRD AVENUE, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 55 WASHINGTON STREET, SUITE 652, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-02-26 2024-02-12 Address 424A THIRD AVENUE, NEW YORK, NY, 11215, USA (Type of address: Service of Process)
2020-02-26 2024-02-12 Address 424A THIRD AVENUE, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-11 2020-02-26 Address 20 JAY STREET, SUITE 432, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer)
2018-04-11 2020-02-26 Address 20 JAY STREET, SUITE 432, NEW YORK, NY, 11201, USA (Type of address: Principal Executive Office)
2016-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212003061 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220201002541 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200226060029 2020-02-26 BIENNIAL STATEMENT 2020-02-01
SR-106801 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-106800 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411006100 2018-04-11 BIENNIAL STATEMENT 2018-02-01
160224000689 2016-02-24 APPLICATION OF AUTHORITY 2016-02-24

Date of last update: 05 Nov 2024

Sources: New York Secretary of State