| Name: | B.I. OF COLORADO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2003 (22 years ago) |
| Entity Number: | 2947878 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Colorado |
| Foreign Legal Name: | B.I. INCORPORATED |
| Fictitious Name: | B.I. OF COLORADO |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-08-03 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2022-03-18 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2023-08-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-18 | 2023-08-03 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001161 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001481 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 220318000156 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190806060945 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170807006474 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
