| Name: | BOLT TECHNOLOGIES USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2022 (3 years ago) |
| Entity Number: | 6459950 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 5600 Knott Ave, Buena Park, CA, United States, 90621 |
| Principal Address ZIP Code: | 90621 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| 12012587 | Chief Executive Officer | C/O CORP2000, 720 14TH STREET, SACRAMENTO, NY, United States, 95814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2024-04-10 | Address | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-05-31 | 2024-04-10 | Address | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-04-16 | 2023-05-31 | Address | 720 14th street, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410001285 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 230531001865 | 2023-05-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-31 |
| 220416000738 | 2022-04-15 | APPLICATION OF AUTHORITY | 2022-04-15 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
