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BX1 INC.

Company Details

Name: BX1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2022 (3 years ago)
Entity Number: 6407728
County: Kings
Place of Formation: New York
Address: 90 8th ave.,, suite 3a, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215
Principal Address: 90 8th Avenue, suite 3A, Brooklyn, NY, United States, 11215
Principal Address ZIP Code: 11215

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
BX1 INC. DOS Process Agent 90 8th ave.,, suite 3a, BROOKLYN, NY, United States, 11215

Agent

Name Role Address
Christopher Weinstein Agent 90 8th Ave.,, suite 3a, BROOKLYN, NY, 11215

Chief Executive Officer

Name Role Address
CHRIS WEINSTEIN Chief Executive Officer 90 8TH AVENUE, SUITE 3A, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2022-03-28 2024-04-15 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-03-28 2024-04-15 Address 90 8th Ave.,, suite 3a, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2022-03-28 2024-04-15 Address 90 8th ave.,, suite 3a, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2022-02-17 2022-03-28 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240415002064 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220328001536 2022-03-28 CERTIFICATE OF AMENDMENT 2022-03-28
220217003476 2022-02-17 CERTIFICATE OF INCORPORATION 2022-02-17

Date of last update: 20 Nov 2024

Sources: New York Secretary of State