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BOMBSHELL & VIXEN INC.

Company Details

Name: BOMBSHELL & VIXEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2018 (6 years ago)
Entity Number: 5419614
ZIP code: 10528
County: Rockland
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1 YONGE ST., TORONTO, ONTARIO, Canada

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
VALERIA FRANCESCA ALATI Chief Executive Officer 1 YONGE ST., TORONTO, ONTARIO, Canada

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 1 YONGE ST., TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2020-10-05 2024-10-04 Address 1 YONGE ST., TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2020-10-05 2024-10-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-10-03 2020-10-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004001022 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221003000916 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201005060452 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181003000251 2018-10-03 APPLICATION OF AUTHORITY 2018-10-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State