| Name: | BLS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1996 (29 years ago) |
| Entity Number: | 2045392 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS OKON | Chief Executive Officer | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. HOWARD, ESQ., C/O MELTZER LIPPE GOLDSTEIN & | Agent | BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-11-22 | Address | BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-11-22 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2014-11-13 | 2024-11-22 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.1 |
| 2009-06-11 | 2020-07-08 | Address | BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2009-06-11 | 2024-11-22 | Address | BREITSTONE, LLP, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| 2006-11-03 | 2009-06-11 | Address | 14 PENN PLAZA, 225 WEST 34 STREET STE 1008, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2002-07-10 | 2018-08-02 | Address | 18-20 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2018-08-02 | Address | 18-20 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 1996-07-03 | 2009-06-11 | Address | SMITH RADLEY GORDON & BURSTEIN, LLP 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122003860 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 200708060008 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180802006166 | 2018-08-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006020 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 151216006105 | 2015-12-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 141113000166 | 2014-11-13 | CERTIFICATE OF AMENDMENT | 2014-11-13 |
| 120703006178 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 111122002256 | 2011-11-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 090611000689 | 2009-06-11 | CERTIFICATE OF CHANGE | 2009-06-11 |
| 080716002587 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
