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BLS LIMOUSINE SERVICE OF NEW YORK, INC.

Company Details

Name: BLS LIMOUSINE SERVICE OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1980 (44 years ago)
Entity Number: 636848
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 321 New South Road, Hicksville, NY, United States, 11801
Principal Address ZIP Code: 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PHYLLIS OKON Chief Executive Officer 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 18-20 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-24 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-29 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-16 2023-08-16 Address 18-20 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-07-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-16 2024-07-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-16 2024-07-25 Address 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725002810 2024-07-25 BIENNIAL STATEMENT 2024-07-25
230816000381 2023-08-15 CERTIFICATE OF CHANGE BY ENTITY 2023-08-15
220117000336 2022-01-17 BIENNIAL STATEMENT 2022-01-17
181204006219 2018-12-04 BIENNIAL STATEMENT 2018-07-01
160701006024 2016-07-01 BIENNIAL STATEMENT 2016-07-01
151216006099 2015-12-16 BIENNIAL STATEMENT 2014-07-01
120703006173 2012-07-03 BIENNIAL STATEMENT 2012-07-01
111122002263 2011-11-22 BIENNIAL STATEMENT 2010-07-01
090610000827 2009-06-10 CERTIFICATE OF CHANGE 2009-06-10
080716002585 2008-07-16 BIENNIAL STATEMENT 2008-07-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State