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BM2 HOLDINGS INC.

Company Details

Name: BM2 HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2021 (3 years ago) (Companies founded in August 2021)
Entity Number: 6242265
ZIP code: 14202 (Companies in Clinton, 14202)
County: Clinton
Place of Formation: Delaware
Foreign Legal Name: BM2 HOLDINGS INC.
Address: 1471 Military Turnpike, 140 Pearl St., Ste. 100, Plattsburgh, NY, United States, 14202
Principal Address: 4775 Cousens St, Ville Saint-Laurent, QC, Canada, H4S 1X5

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1471 Military Turnpike, 140 Pearl St., Ste. 100, Plattsburgh, NY, United States, 14202

Chief Executive Officer

Name Role Address
MICHAEL SULITEANU Chief Executive Officer 4775 COUSENS ST, VILLE SAINT-LAURENT, QC, Canada, H4S 1X5

History

Start date End date Type Value
2021-08-12 2023-08-31 Address 625 route 3, suite #300, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831003111 2023-08-31 BIENNIAL STATEMENT 2023-08-01
210812002088 2021-08-12 APPLICATION OF AUTHORITY 2021-08-12

Date of last update: 20 Nov 2024

Sources: New York Secretary of State