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BIRD PRODUCTS CORPORATION

BIRD PRODUCTS CORPORATION

Company Details

Name:	BIRD PRODUCTS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 1997 (27 years ago)
Entity Number:	2167498
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN BIBB (PRESIDENT)	Chief Executive Officer	26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-07-11	2023-07-11	Address	26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2019-07-16	2023-07-11	Address	26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2017-06-26	2023-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-26	2023-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-05	2019-07-16	Address	26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2013-08-22	2017-06-05	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2013-08-22	2017-06-05	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2012-01-26	2017-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-26	2017-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-26	2013-08-22	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2011-07-26	2013-08-22	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2007-11-08	2012-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-11-08	2012-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-26	2011-07-26	Address	227 WASHINGTON ST, STE 200, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2005-10-26	2011-07-26	Address	227 WASHINGTON ST, STE 200, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2005-10-26	2007-11-08	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-31	2005-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-31	2007-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230711001699	2023-07-11	BIENNIAL STATEMENT	2023-07-01
210721000419	2021-07-21	BIENNIAL STATEMENT	2021-07-21
190716060437	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170626000138	2017-06-26	CERTIFICATE OF CHANGE	2017-06-26
170605006184	2017-06-05	BIENNIAL STATEMENT	2015-07-01
130822002291	2013-08-22	BIENNIAL STATEMENT	2013-07-01
120126000812	2012-01-26	CERTIFICATE OF CHANGE	2012-01-26
110726002126	2011-07-26	BIENNIAL STATEMENT	2011-07-01
071108000337	2007-11-08	CERTIFICATE OF CHANGE	2007-11-08
051026002926	2005-10-26	BIENNIAL STATEMENT	2005-07-01
020613000086	2002-06-13	ERRONEOUS ENTRY	2002-06-13
DP-1361322	1998-03-25	ANNULMENT OF AUTHORITY	1998-03-25
970731000417	1997-07-31	APPLICATION OF AUTHORITY	1997-07-31

Date of last update: 03 Jan 2025

Sources: New York Secretary of State