| Name: | BMS BATTERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (30 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
| 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 |
|---|---|---|---|
| 2024-12-07 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 | 62 ROBBINS DR, EAST WILLISTON, NY, 11596, USA (Type of address: Service of Process) |
| 1998-03-20 | 2007-10-16 | Address | 160 25TH ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
