| Name: | BIRD CONTROL SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2019 (5 years ago) |
| Entity Number: | 5578855 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E. 45TH ST., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BIRD CONTROL SYSTEMS CORP. | DOS Process Agent | 228 EAST 45TH ST, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD MARTINUS FRANCISCUS BAKKER | Chief Executive Officer | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2023-06-30 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2023-06-30 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-02-18 | 2023-06-30 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-02-18 | 2022-03-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-06-27 | 2020-02-18 | Address | 27350 SW 95TH AVE, SUITE 3022, WILSONVILLE, OR, 97070, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003603 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 220303001177 | 2022-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-02 |
| 220202002548 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200218000844 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
| 190627000711 | 2019-06-27 | APPLICATION OF AUTHORITY | 2019-06-27 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
