| Name: | BCH WELLNESS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2017 (7 years ago) |
| Entity Number: | 5165170 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Louisiana |
| Foreign Legal Name: | BCH, INC. |
| Fictitious Name: | BCH WELLNESS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 CORPORATE BLVD, LAFAYETTE, LA, United States, 70508 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD D'AMARO | Chief Executive Officer | 200 CORPORATE BLVD, LAFAYETTE, LA, United States, 70508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 200 CORPORATE BLVD, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-05 | Address | 200 CORPORATE BLVD, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001688 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714000737 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190701061163 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-79453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705000482 | 2017-07-05 | APPLICATION OF AUTHORITY | 2017-07-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
