BILTMORE INTERNATIONAL CORPORATION
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| Name: | BILTMORE INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1987 (38 years ago) |
| Entity Number: | 1178493 |
| ZIP code: | 08837 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RARITAN PLAZA I, 110 FIELDCREST AVE STE 45, EDISON, NJ, United States, 08837 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN M GLADDI JR | Chief Executive Officer | RARITAN PLAZA I, 110 FIELDCREST AVE, EDISON, NJ, United States, 08337 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RARITAN PLAZA I, 110 FIELDCREST AVE STE 45, EDISON, NJ, United States, 08837 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-18 | 2009-11-23 | Address | 8 SPRINGTOWN RD, WHITE HOUSE STATION, NJ, 08889, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2008-04-18 | Address | 111 BROADWAY, SUITE 1901, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2008-04-18 | Address | 111 BROADWAY, SUITE 1901, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 2008-04-18 | Address | JAMES M. RAWDON, 111 BROADWAY/SUITE 1901, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1987-06-11 | 2003-12-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123002188 | 2009-11-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 080418002397 | 2008-04-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 031230000498 | 2003-12-30 | CERTIFICATE OF AMENDMENT | 2003-12-30 |
| 970605002918 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 000048002331 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State