| Name: | BII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1993 (32 years ago) |
| Entity Number: | 1700727 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 37-06 61ST ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHIELDS | Chief Executive Officer | 37-06 61ST ST, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 37-06 61ST ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-26 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2023-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-24 | 2021-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-02-07 | 2023-02-21 | Address | 37-06 61ST ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2003-02-07 | 2018-12-24 | Address | 37-06 61ST ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1993-02-08 | 2003-02-07 | Address | 37-06 61ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1993-02-08 | 2022-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221002086 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061601 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 181224000600 | 2018-12-24 | CERTIFICATE OF CHANGE | 2018-12-24 |
| 110228002412 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002716 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002050 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002009 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002447 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 930208000058 | 1993-02-08 | CERTIFICATE OF INCORPORATION | 1993-02-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
