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BINC DELAWARE, INC.

BINC DELAWARE, INC.

Company Details

Name:	BINC DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1999 (25 years ago)
Entity Number:	2447562
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	17321 Tye St SE, Suite B, MONROE, WA, United States, 98272

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
LARS LINDGREN	Chief Executive Officer	17321 TYE ST SE, SUITE B, MONROE, WA, United States, 98272

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	17321 TYE ST SE, SUITE B, MONROE, WA, 98272, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-12-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-12-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-12-08	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-09-12	2019-11-27	Address	10 EEST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-09-12	2017-12-08	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-03	2023-12-01	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Chief Executive Officer)
2006-03-01	2012-09-12	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Service of Process)
2006-03-01	2012-04-03	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Chief Executive Officer)
2004-02-24	2006-03-01	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Principal Executive Office)
2004-02-24	2006-03-01	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Service of Process)
2004-02-24	2006-03-01	Address	1144 VILLAGE WAY, MONROE, WA, 98272, USA (Type of address: Chief Executive Officer)
1999-12-08	2012-09-12	Address	599 LEXINGTON AVE. / STE: 1204, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1999-12-08	2012-09-12	Name	BROKK INC.
1999-12-08	1999-12-08	Name	BROKK INC.
1999-12-08	2004-02-24	Address	599 LEXINGTON AVE. / STE: 1204, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201038722	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211202002413	2021-12-02	BIENNIAL STATEMENT	2021-12-02
191206060495	2019-12-06	BIENNIAL STATEMENT	2019-12-01
SR-111310	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111309	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
171208006110	2017-12-08	BIENNIAL STATEMENT	2017-12-01
151204006122	2015-12-04	BIENNIAL STATEMENT	2015-12-01
131202006482	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120912000540	2012-09-12	CERTIFICATE OF CHANGE	2012-09-12
120912000537	2012-09-12	CERTIFICATE OF AMENDMENT	2012-09-12
120403002682	2012-04-03	BIENNIAL STATEMENT	2011-12-01
060301002919	2006-03-01	BIENNIAL STATEMENT	2005-12-01
040224002548	2004-02-24	BIENNIAL STATEMENT	2003-12-01
991208000277	1999-12-08	APPLICATION OF AUTHORITY	1999-12-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State