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BOBRICK WASHROOM EQUIPMENT, INC.

BOBRICK WASHROOM EQUIPMENT, INC.

Company Details

Name:	BOBRICK WASHROOM EQUIPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 1953 (71 years ago)
Entity Number:	86189
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, United States, 91605
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK LOUCHHEIM	Chief Executive Officer	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, United States, 91605

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-09-10	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-24	2024-09-10	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Service of Process)
2024-07-24	2024-07-24	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-09-10	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Chief Executive Officer)
2019-11-06	2024-07-24	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Service of Process)
2019-01-28	2024-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-11-06	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Service of Process)
2017-09-01	2024-07-24	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 6213, USA (Type of address: Chief Executive Officer)
2015-09-03	2017-09-01	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Chief Executive Officer)
2015-09-03	2017-09-01	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Principal Executive Office)
2015-09-03	2017-09-01	Address	6901 TUJUNGA AVENUE, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Service of Process)
2005-11-08	2015-09-03	Address	11611 HART ST, NORTH HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Chief Executive Officer)
1999-12-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-11	2015-09-03	Address	11611 HART ST, NORTH HOLLYWOOD, CA, 91605, USA (Type of address: Service of Process)
1993-05-28	2005-11-08	Address	11611 HART STREET, NORTH HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Chief Executive Officer)
1993-05-28	2015-09-03	Address	11611 HART STREET, NORTH HOLLYWOOD, CA, 91605, 5882, USA (Type of address: Principal Executive Office)
1985-12-30	1997-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-30	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-01	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-01	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1953-09-01	1976-07-01	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003051	2024-09-09	CERTIFICATE OF CHANGE BY ENTITY	2024-09-09
240724002857	2024-07-24	BIENNIAL STATEMENT	2024-07-24
191106060420	2019-11-06	BIENNIAL STATEMENT	2019-09-01
SR-1300	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006883	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150903006704	2015-09-03	BIENNIAL STATEMENT	2015-09-01
130919006274	2013-09-19	BIENNIAL STATEMENT	2013-09-01
111114002015	2011-11-14	BIENNIAL STATEMENT	2011-09-01
091203002608	2009-12-03	BIENNIAL STATEMENT	2009-09-01
070925002560	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051108002836	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030916002182	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010921002344	2001-09-21	BIENNIAL STATEMENT	2001-09-01
991206001082	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
991015002077	1999-10-15	BIENNIAL STATEMENT	1999-09-01
970911002245	1997-09-11	BIENNIAL STATEMENT	1997-09-01
930528002079	1993-05-28	BIENNIAL STATEMENT	1992-09-01
B304612-2	1985-12-30	CERTIFICATE OF AMENDMENT	1985-12-30
A951397-2	1983-02-16	ASSUMED NAME CORP INITIAL FILING	1983-02-16
A325853-2	1976-07-01	CERTIFICATE OF AMENDMENT	1976-07-01
820133-2	1970-03-10	CERTIFICATE OF AMENDMENT	1970-03-10
F945-36	1953-09-01	APPLICATION OF AUTHORITY	1953-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

BOBRICK WASHROOM EQUIPMENT, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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