| Name: | B5 DESIGN STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1992 (32 years ago) |
| Entity Number: | 1655064 |
| ZIP code: | 07704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 6369, FAIR HAVEN, NJ, United States, 07704 |
| Principal Address: | 7 HAGGERS LANE, FAIR HAVEN, NJ, United States, 07704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B5 DESIGN STUDIO, INC. | DOS Process Agent | PO BOX 6369, FAIR HAVEN, NJ, United States, 07704 |
| Name | Role | Address |
|---|---|---|
| MICHELLE L SERRUYA | Chief Executive Officer | PO BOX 6369, FAIR HAVEN, NJ, United States, 07704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-21 | 2014-10-16 | Address | 3 WEST 35TH STREET 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2014-10-16 | Address | 3 WEST 35TH STREET 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-12-21 | 2014-10-16 | Address | 3 WEST 35TH STREET 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-07-29 | 2012-12-21 | Address | 19 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160701006719 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 141016006119 | 2014-10-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 130918000251 | 2013-09-18 | CERTIFICATE OF AMENDMENT | 2013-09-18 |
| 121221002120 | 2012-12-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 920729000269 | 1992-07-29 | CERTIFICATE OF INCORPORATION | 1992-07-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
