| Name: | BMS BATTERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (29 years ago) |
| Entity Number: | 1964066 |
| ZIP code: | 11596 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 62 ROBBINS DRIVE, E WILLISTON, NY, United States, 11596 |
| Principal Address: | 161 25TH STREET, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMS BATTERY INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 113288411 | 2013-06-10 | BMS BATTERY INC | 20 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | BMS BATTERY INC |
| Name | Role | Address |
|---|---|---|
| BRIAN JUDGE | Chief Executive Officer | 50 SCHOOL ST, EAST WILLISTON, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| ROBERT F. VAN DER WAAG, ESQ. | DOS Process Agent | 62 ROBBINS DRIVE, E WILLISTON, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-16 | 2009-10-29 | Address | 94 LAUREL DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1998-03-20 | 2007-10-16 | Address | 160 25TH ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1998-03-20 | 2007-10-16 | Address | 94 LAUREL DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1998-03-20 | 2007-10-16 | Address | 62 ROBBINS DR, EAST WILLISTON, NY, 11596, USA (Type of address: Service of Process) |
| 1995-10-12 | 1998-03-20 | Address | 377 OAK STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1995-10-12 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002007083 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006773 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002886 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002831 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002235 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002633 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 030926002529 | 2003-09-26 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002557 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991108002620 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 980320002400 | 1998-03-20 | BIENNIAL STATEMENT | 1997-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-07 | No data | 161 25TH ST, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
