| Name: | SPECIALIZED BICYCLE COMPONENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Entity Number: | 6466074 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SPECIALIZED BICYCLE COMPONENTS, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 15130 Concord Circle, Morgan Hill, CA, United States, 95037 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN RANGEL | Chief Executive Officer | 15130 CONCORD CIRCLE, MORGAN HILL, CA, United States, 95037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-05 | 2024-04-15 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-05 | 2024-04-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-25 | 2022-05-05 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-25 | 2022-05-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002179 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220505002168 | 2022-05-04 | CERTIFICATE OF AMENDMENT | 2022-05-04 |
| 220425002125 | 2022-04-25 | APPLICATION OF AUTHORITY | 2022-04-25 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
