| Name: | BDG 115 BROADHOLLOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1995 (29 years ago) |
| Entity Number: | 1971819 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 300 ROBBINS LANE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUMENFELD DEVELOPMENT GROUP, LTD. | DOS Process Agent | 300 ROBBINS LANE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| EDWARD BLUMENFELD C/O BLUMENFELD DEVELOPMENT GROUP | Chief Executive Officer | 300 ROBBINS LN., SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 300 ROBBINS LN., SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2018-10-25 | 2024-05-17 | Address | 300 ROBBINS LN., SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2024-05-17 | Address | 300 ROBBINS LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1997-11-12 | 2018-10-25 | Address | BLUMENFELD DEVELOPMENT GROUP, 6800 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-11-12 | 2018-10-25 | Address | BLUMENFELD DEVELOPMENT GROUP, 6800 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1997-11-12 | 2004-01-21 | Address | BLUMENFELD DEVELOPMENT GROUP, 6800 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1995-11-08 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-08 | 1997-11-12 | Address | C/O BDG DEVELOPMENT GROUP, LTD, 6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517000894 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 191107060535 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 181025002036 | 2018-10-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 040121000284 | 2004-01-21 | CERTIFICATE OF CHANGE | 2004-01-21 |
| 031103002404 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127002560 | 2001-11-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 991202002131 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112002527 | 1997-11-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 951108000251 | 1995-11-08 | CERTIFICATE OF INCORPORATION | 1995-11-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
