| Name: | BRISTOL HOLDINGS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2003 (21 years ago) |
| Entity Number: | 2955518 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE 12TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| CARLOS RIBEIRO | Chief Executive Officer | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-08 | 2019-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12202, 2543, USA (Type of address: Service of Process) |
| 2007-09-12 | 2015-05-08 | Address | 515 E LAS OLAS BLVD, STE 1020, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2007-09-12 | 2015-05-08 | Address | 515 E LAS OLAS BLVD, STE 1020, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2015-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190130000363 | 2019-01-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-30 |
| 170807002001 | 2017-08-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 150508002000 | 2015-05-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 090921002411 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002501 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 030918000435 | 2003-09-18 | CERTIFICATE OF INCORPORATION | 2003-09-18 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
