| Name: | BHS (NEW YORK) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1992 (33 years ago) |
| Entity Number: | 1627701 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 2098 EIGHTH AVENUE, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BHS (NEW YORK) CORPORATION, KENTUCKY | 0620048 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ABABACAR SARR | Chief Executive Officer | 2098 EIGHTH AVENUE, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| TROUTMAN SANDERS LLP | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2015-04-28 | Address | 261 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-05-05 | 2015-04-28 | Address | 261 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-05-05 | 2012-05-17 | Address | 261 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2008-05-05 | Address | DORSEY & WHITNEY LLP, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2003-04-18 | 2008-05-05 | Address | 1170 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2008-05-05 | Address | 1170 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-04-27 | 2003-04-18 | Address | 450 SEVENTH AVE, ROOM 601, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 1998-04-27 | 2003-04-18 | Address | 450 SEVENTH AVE, ROOM 601, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 1992-04-09 | 2003-04-18 | Address | ALEXANDER & GREEN, P.C., 90 PARK AVE., NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150428006018 | 2015-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002454 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002274 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002709 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 030418002548 | 2003-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 980427002664 | 1998-04-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 920409000395 | 1992-04-09 | CERTIFICATE OF INCORPORATION | 1992-04-09 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
