Name: | BL COMPANIES DESIGN SERVICES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Mar 1991 (34 years ago) |
Entity Number: | 1514690 |
ZIP code: | 06450 |
County: | New York |
Place of Formation: | Connecticut |
Foreign Legal Name: | BL COMPANIES, INC. |
Fictitious Name: | BL COMPANIES DESIGN SERVICES |
Address: | ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
Principal Address: | 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
Name | Role | Address |
---|---|---|
CAROLYN STANWORTH | Chief Executive Officer | 355 RESEARCH PKWY, MERIDEN, CT, United States, 06450 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BL COMPANIES, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-23 | 2025-05-23 | Address | 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
2025-03-07 | 2025-05-23 | Address | ATTN: LEGAL DEPARTMENT, 355 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Service of Process) |
2025-03-07 | 2025-03-07 | Address | 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
2025-03-07 | 2025-05-23 | Address | 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
2023-03-03 | 2023-03-03 | Address | 355 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250523000084 | 2025-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-20 |
250307003503 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
230303002251 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
210302061437 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
190305060385 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State