| Name: | BANDIT INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1993 (32 years ago) |
| Entity Number: | 1738607 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Principal Address: | 6750 MILLBROOK ROAD, REMUS, MI, United States, 49340 |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JERRY MOREY | Chief Executive Officer | 6750 MILLBROOK ROAD, REMUS, MI, United States, 49340 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 6750 MILLBROOK ROAD, REMUS, MI, 49340, USA (Type of address: Chief Executive Officer) |
| 1997-09-30 | 2023-06-29 | Address | 6750 MILLBROOK ROAD, REMUS, MI, 49340, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 1997-09-30 | Address | 1213 EASTWOOD DR, MOUNT PLEASANT, MI, 48848, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 1997-09-30 | Address | 1213 EASTWOOD DR, MOUNT PLEASANT, MI, 48858, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 2023-06-29 | Address | 6750 MILLBROOK ROAD, REMUS, MI, 49340, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629001022 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210624001418 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 110628002305 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 070612002777 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050901002749 | 2005-09-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604003017 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002518 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621002526 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970930002076 | 1997-09-30 | BIENNIAL STATEMENT | 1997-06-01 |
| 951113002263 | 1995-11-13 | BIENNIAL STATEMENT | 1995-06-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400360 | Personal Injury - Product Liability | 2004-04-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AMELL |
| Role | Plaintiff |
| Name | BANDIT INDUSTRIES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 1000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2003-07-16 |
| Termination Date | 2004-03-30 |
| Date Issue Joined | 2003-11-24 |
| Section | 1332 |
| Sub Section | PL |
| Status | Terminated |
Parties
| Name | GOUCHER |
| Role | Plaintiff |
| Name | BANDIT INDUSTRIES, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
