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BIRD IN HAND US, INC.

Company Details

Name: BIRD IN HAND US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2020 (5 years ago)
Entity Number: 5747971
ZIP code: 12205
County: Albany
Place of Formation: Delaware
Address: 187 Wolf Rd., Albany, NY, United States, 12205
Principal Address: 150 Pfeifer Rd., Woodside, Australia

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 187 Wolf Rd., Albany, NY, United States, 12205

Chief Executive Officer

Name Role Address
ANDREW J. NUGENT Chief Executive Officer 150 PFEIFER RD, WOODSIDE, Australia

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 150 PFEIFER RD, WOODSIDE, AUS (Type of address: Chief Executive Officer)
2023-04-20 2024-05-02 Address 150 PFEIFER RD, WOODSIDE, AUS (Type of address: Chief Executive Officer)
2023-04-20 2024-05-02 Address 187 Wolf Rd., Albany, NY, 12205, USA (Type of address: Service of Process)
2020-05-07 2023-04-20 Address C/O FLASTER/GREENBERG P.C., 1810 CHAPEL AVENUE WEST, CHERRY HILL, NJ, 08002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502002034 2024-05-02 BIENNIAL STATEMENT 2024-05-02
230420002305 2023-04-20 BIENNIAL STATEMENT 2022-05-01
200507000675 2020-05-07 APPLICATION OF AUTHORITY 2020-05-07

Date of last update: 21 Nov 2024

Sources: New York Secretary of State