| Name: | BDS MARKETING OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1991 (33 years ago) |
| Entity Number: | 1567975 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | California |
| Foreign Legal Name: | BDS MARKETING, INC. |
| Fictitious Name: | BDS MARKETING OF CALIFORNIA |
| Principal Address: | ONE TECHNOLOGY C515, IRVINE, CA, United States, 92618 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BEVERLY J. HAM | Chief Executive Officer | ONE TECHNOLOGY C515, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-02 | 1999-08-25 | Address | ONE TECHNOLOGY, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-02 | 1999-08-25 | Address | ONE TECHNOLOGY, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1991-08-12 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-08-12 | 1993-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991013000088 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990825002066 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970908002251 | 1997-09-08 | BIENNIAL STATEMENT | 1997-08-01 |
| 931025002320 | 1993-10-25 | BIENNIAL STATEMENT | 1993-08-01 |
| 930602002427 | 1993-06-02 | BIENNIAL STATEMENT | 1992-08-01 |
| 910812000279 | 1991-08-12 | APPLICATION OF AUTHORITY | 1991-08-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
