Search icon

BADIA AND COMPANY INC.

Company Details

Name: BADIA AND COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1994 (31 years ago)
Entity Number: 1829986
ZIP code: 10025
County: New York
Place of Formation: New York
Principal Address: 972 AMSTERDAM AVE, NEW YORK, NY, United States, 10025
Address: GEORGE H BADIA JR, 972 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent GEORGE H BADIA JR, 972 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
GEORGE H BADIA JR Chief Executive Officer 972 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
1998-05-29 2000-06-07 Address 972 AMSTERDAM AVE, NEW YORK, NY, 10025, 3002, USA (Type of address: Service of Process)
1996-10-28 2000-06-07 Address 972 AMSTERDAM AVE, NEW YORK, NY, 10025, 3002, USA (Type of address: Chief Executive Officer)
1996-10-28 2000-06-07 Address 972 AMSTERDAM AVE, NEW YORK, NY, 10025, 3002, USA (Type of address: Principal Executive Office)
1994-06-17 1998-05-29 Address 972 AMSTERDAM AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060608003025 2006-06-08 BIENNIAL STATEMENT 2006-06-01
040715002055 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020613002334 2002-06-13 BIENNIAL STATEMENT 2002-06-01
000607002412 2000-06-07 BIENNIAL STATEMENT 2000-06-01
980529002473 1998-05-29 BIENNIAL STATEMENT 1998-06-01
961028002323 1996-10-28 BIENNIAL STATEMENT 1996-06-01
940617000166 1994-06-17 CERTIFICATE OF INCORPORATION 1994-06-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
31290 CL VIO INVOICED 2004-08-16 25 CL - Consumer Law Violation
259109 CNV_SI INVOICED 2003-01-14 36 SI - Certificate of Inspection fee (scales)
368762 CNV_SI INVOICED 1999-03-10 36 SI - Certificate of Inspection fee (scales)
363916 CNV_SI INVOICED 1998-03-10 36 SI - Certificate of Inspection fee (scales)
360710 CNV_SI INVOICED 1997-03-07 36 SI - Certificate of Inspection fee (scales)
228103 CL VIO INVOICED 1996-12-10 180 CL - Consumer Law Violation
359438 CNV_SI INVOICED 1996-07-09 36 SI - Certificate of Inspection fee (scales)
355910 CNV_SI INVOICED 1995-06-07 36 SI - Certificate of Inspection fee (scales)
353727 CNV_SI INVOICED 1994-06-13 36 SI - Certificate of Inspection fee (scales)

Date of last update: 04 Jan 2025

Sources: New York Secretary of State