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BHD CORP.

Headquarter

Company Details

Name: BHD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1984 (41 years ago)
Entity Number: 907626
County: New York
Date of dissolution: 17 Jul 2012
Place of Formation: New York
Address: 2160 NORTH CENTRAL ROAD, FORT LEE, NJ, United States, 07024
Address ZIP Code:
Principal Address: JOSE PENA, 2160 NORTH CENTRAL ROAD, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BHD CORP. CORP_63398578 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2160 NORTH CENTRAL ROAD, FORT LEE, NJ, United States, 07024

Chief Executive Officer

Name Role Address
JOSE PENA Chief Executive Officer 2160 NORTH CENTRAL ROAD, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2002-04-04 2004-05-04 Address 2160 N CENTRAL RD / SUITE 108, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2002-04-04 2004-05-04 Address 2160 N CENTRAL RD / #108, FORT LEE, NY, 07024, USA (Type of address: Chief Executive Officer)
2002-04-04 2004-05-04 Address 2160 N CENTRAL RD / SUITE 108, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2000-08-09 2002-04-04 Address 561 W 181ST ST, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
2000-08-09 2002-04-04 Address 561 W 181ST ST, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2000-08-09 2002-04-04 Address 561 W 181ST ST, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
1998-04-30 2000-08-09 Address 561 WEST 181 STREET, NEW YORK, NY, 10033, 5002, USA (Type of address: Chief Executive Officer)
1998-04-30 2000-08-09 Address ATTN: WILSON RAMOS, 561 WEST 181 STREET, NEW YORK, NY, 10033, 5002, USA (Type of address: Service of Process)
1998-04-30 2000-08-09 Address 561 WEST 181 STREET, NEW YORK, NY, 10033, 5002, USA (Type of address: Principal Executive Office)
1989-12-28 2001-06-27 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
120717000404 2012-07-17 CERTIFICATE OF DISSOLUTION 2012-07-17
060515002983 2006-05-15 BIENNIAL STATEMENT 2006-04-01
040504002144 2004-05-04 BIENNIAL STATEMENT 2004-04-01
020404002109 2002-04-04 BIENNIAL STATEMENT 2002-04-01
010627000807 2001-06-27 CERTIFICATE OF AMENDMENT 2001-06-27
000809002306 2000-08-09 BIENNIAL STATEMENT 2000-04-01
980430002314 1998-04-30 BIENNIAL STATEMENT 1998-04-01
C091159-3 1989-12-28 CERTIFICATE OF AMENDMENT 1989-12-28
B088264-4 1984-04-06 CERTIFICATE OF INCORPORATION 1984-04-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State