| Name: | B. M. H. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1951 (73 years ago) |
| Entity Number: | 67311 |
| County: | Kings |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 870 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FRANKEL | DOS Process Agent | 870 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID FRANKEL | Chief Executive Officer | 870 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-24 | 2005-10-19 | Address | 4 COWPATH, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-09 | 2005-10-19 | Address | 4 COWPATH, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2000-11-09 | 2005-10-19 | Address | 4 COWPATH, BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2000-11-09 | 2001-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1951-07-06 | 1968-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1951-07-06 | 2000-11-09 | Address | 66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2097101 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051019002365 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002022 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002124 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 001109002619 | 2000-11-09 | BIENNIAL STATEMENT | 2000-07-01 |
| 001109000477 | 2000-11-09 | CERTIFICATE OF CHANGE | 2000-11-09 |
| Z025027-2 | 1980-12-15 | ASSUMED NAME CORP INITIAL FILING | 1980-12-15 |
| 721983-3 | 1968-12-09 | CERTIFICATE OF AMENDMENT | 1968-12-09 |
| 8040-129 | 1951-07-06 | CERTIFICATE OF INCORPORATION | 1951-07-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
