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BRADSHAW INTERNATIONAL, INC.

Company Details

Name: BRADSHAW INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2003 (22 years ago)
Entity Number: 2895178
ZIP code: 12207
County: Nassau
Place of Formation: California
Principal Address: 9409 BUFFALO AVE, RANCHO CUCAMONGA, CA, United States, 91730
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TONY HAIR Chief Executive Officer 9409 BUFFALO AVE, RANCHO CUCAMONGA, CA, United States, 91730

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-26 2023-04-26 Address 9409 BUFFALO AVE, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)
2019-04-19 2023-04-26 Address 9409 BUFFALO AVE, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)
2017-04-11 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-11 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-22 2017-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-21 2013-04-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2017-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-08 2019-04-19 Address 9409 BUFFALO AVE, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)
2005-08-08 2012-08-21 Address 200 W ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2005-08-08 2011-04-08 Address 9409 BUFFALO AVE, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230426000026 2023-04-26 BIENNIAL STATEMENT 2023-04-01
210420060483 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190419060360 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170502007945 2017-05-02 BIENNIAL STATEMENT 2017-04-01
170411000045 2017-04-11 CERTIFICATE OF CHANGE 2017-04-11
150422006038 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130422006004 2013-04-22 BIENNIAL STATEMENT 2013-04-01
120821001332 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
120612000670 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
110408002133 2011-04-08 BIENNIAL STATEMENT 2011-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State