| Name: | BHB INVESTMENT HOLDINGS STATEN ISLAND, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2022 (2 years ago) |
| Entity Number: | 6513805 |
| ZIP code: | 48167 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BHB INVESTMENT HOLDINGS STATEN ISLAND, LLC |
| Address: | 41000 WEST SEVEN MILE ROAD, SUITE 100, NORTHVILLE, MI, United States, 48167 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN BAYER | DOS Process Agent | 41000 WEST SEVEN MILE ROAD, SUITE 100, NORTHVILLE, MI, United States, 48167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2024-06-10 | Address | 40300 FAIRWWAY III RD, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| 2023-02-15 | 2024-06-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-25 | 2023-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-25 | 2023-02-15 | Address | 40300 fairwway iii rd, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| 2022-07-29 | 2022-10-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-29 | 2022-10-25 | Address | 40300 fairwway iii rd, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| 2022-06-16 | 2022-07-29 | Address | 40300 fairwway iii rd, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003977 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230215000100 | 2022-12-17 | CERTIFICATE OF PUBLICATION | 2022-12-17 |
| 221025002048 | 2022-10-24 | CERTIFICATE OF PUBLICATION | 2022-10-24 |
| 220729002586 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 220616002344 | 2022-06-15 | APPLICATION OF AUTHORITY | 2022-06-15 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
