| Name: | B N HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1995 (29 years ago) |
| Entity Number: | 1963298 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 320 E 176TH ST, APT 1B, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXIS M BAEZ | DOS Process Agent | 320 E 176TH ST, APT 1B, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| ALEXIS M. BAEZ | Chief Executive Officer | 320 E 176TH ST, APT 1B, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 320 E 176TH ST, APT 1B, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2023-04-28 | Address | 320 E 176TH ST, APT 1B, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2023-04-28 | Address | 320 E 176TH ST, APT 1B, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2001-11-16 | 2020-12-07 | Address | 320 E 176TH ST, BRONX, NY, 10457, 5918, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2020-12-07 | Address | 320 E 176TH ST, BRONX, NY, 10457, 5918, USA (Type of address: Service of Process) |
| 1995-10-10 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-10-10 | 2001-11-16 | Address | 538 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002968 | 2023-04-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 201207061908 | 2020-12-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 161014006242 | 2016-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 111027002752 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091105002916 | 2009-11-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071107002610 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002331 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002699 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011116002190 | 2001-11-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 951010000286 | 1995-10-10 | CERTIFICATE OF INCORPORATION | 1995-10-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
