| Name: | BIRD PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN BIBB (PRESIDENT) | Chief Executive Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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: Registered Agent) |
| 2017-06-26 | 2023-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-05 | 2019-07-16 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
