| Name: | B2 SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2001 (23 years ago) |
| Entity Number: | 2680092 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1600 NEW HWY, STE 1, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN CLAY | Chief Executive Officer | 291 WASHINGTON AVE, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1600 NEW HWY, STE 1, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-19 | 2003-09-04 | Address | 1600 NEW HIGHWAY SUITE 1, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2001-09-13 | 2001-12-19 | Address | 440 NINTH AVENUE FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051109002871 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002364 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 011219000111 | 2001-12-19 | CERTIFICATE OF CHANGE | 2001-12-19 |
| 010913000332 | 2001-09-13 | CERTIFICATE OF INCORPORATION | 2001-09-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
