| Name: | BMSM-NY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1998 (26 years ago) |
| Entity Number: | 2330224 |
| ZIP code: | 02062 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1400 PROVIDENCE HIGHWAY, SUITE 3200, NORWOOD, MA, United States, 02062 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENCHMARK SALES & MARKETING GROUP | DOS Process Agent | 1400 PROVIDENCE HIGHWAY, SUITE 3200, NORWOOD, MA, United States, 02062 |
| Name | Role | Address |
|---|---|---|
| JOHN L NARKIEWICZ | Chief Executive Officer | 13 LILAC STREET, SHARON, MA, United States, 02067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-09 | 2011-01-03 | Address | 13 LILAC ST, SHARON, MA, 02067, USA (Type of address: Chief Executive Officer) |
| 2005-05-09 | 2011-01-03 | Address | 1400 PROVIDENCE HWY, SUITE 3200, NORWOOD, MA, 02062, USA (Type of address: Service of Process) |
| 2003-03-20 | 2011-01-03 | Address | 1400 PROVIDENCE HWY, STE 3200, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office) |
| 2003-03-20 | 2005-05-09 | Address | C/O BENCHMARK SALES, 1400 PROVIDENCE HWY, STE 3200, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 2003-03-20 | 2005-05-09 | Address | PO BOX 664, NORWOOD, MA, 02062, USA (Type of address: Service of Process) |
| 2001-01-12 | 2003-03-20 | Address | 175 WORCESTER ST, WELLESLEY, MA, 02481, USA (Type of address: Service of Process) |
| 2001-01-12 | 2003-03-20 | Address | 175 WORCESTER ST, WELLESLEY, MA, 02481, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2003-03-20 | Address | 3 TOWNLINE CIRCLE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 1998-12-31 | 2001-01-12 | Address | PRESIDENT, THREE TOWNLINE CIRCLE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121228002162 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 120113000580 | 2012-01-13 | CERTIFICATE OF AMENDMENT | 2012-01-13 |
| 110103002604 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003145 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002635 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050509002196 | 2005-05-09 | BIENNIAL STATEMENT | 2004-12-01 |
| 030320002696 | 2003-03-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010112002527 | 2001-01-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 981231000533 | 1998-12-31 | CERTIFICATE OF INCORPORATION | 1998-12-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
