BJ INTERNATIONAL, INC.
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| Name: | BJ INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1993 (32 years ago) |
| Entity Number: | 1718362 |
| ZIP code: | 12550 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | PKF O'CONNOR DAVIES, LLP, 32 FOSTERTOWN ROAD, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 70 E. SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| TRACY L. BADGLEY, CPA | DOS Process Agent | PKF O'CONNOR DAVIES, LLP, 32 FOSTERTOWN ROAD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| SIMON KAYE | Chief Executive Officer | 70 E. SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 70 E. SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 70 E. SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-04-09 | Address | PKF O'CONNOR DAVIES, LLP, 32 FOSTERTOWN ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2023-05-05 | 2025-04-09 | Address | 70 E. SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-05-05 | Address | 70 E. SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409001813 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 230505003085 | 2023-05-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402061075 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 201221000645 | 2020-12-21 | CERTIFICATE OF CHANGE | 2020-12-21 |
| 200821000211 | 2020-08-21 | CERTIFICATE OF CHANGE | 2020-08-21 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State