| Name: | THE BILLET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (23 years ago) |
| Entity Number: | 2777355 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 MADISON AVE, 15 FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 415 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRADFORD BILLET | Chief Executive Officer | 415 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 415 MADISON AVE, 15 FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-19 | 2009-01-14 | Address | 300 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-08-19 | 2009-01-14 | Address | 300 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-08-19 | 2009-01-14 | Address | 300 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-06-11 | 2004-08-19 | Address | 300 EAST 56TH STREET, STE. 28G, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090114003106 | 2009-01-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003122 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040819002539 | 2004-08-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611000630 | 2002-06-11 | CERTIFICATE OF INCORPORATION | 2002-06-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
