BADGE AGENCY, INC.
HeadquarterShare on:
| Name: | BADGE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1971 (54 years ago) |
| Entity Number: | 301424 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1000 Woodbury, Suite 207, Woodbury, NY, United States, 11797 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT WICK | Chief Executive Officer | 305 W. FRONT STREET, SUITE 201, TRAVERSE CITY, MI, United States, 49684 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-08 | Address | 305 W. FRONT STREET, SUITE 201, TRAVERSE CITY, MI, 49684, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-01-08 | Address | 147 GLEN ST., GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-01-08 | Address | HARBOUR VIEW CENTRE, 333 WEST GRANDVIEW PARKWAY, SUITE 201, TRAVERSE CITY, MI, 49684, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-09 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411001271 | 2025-04-11 | CERTIFICATE OF MERGER | 2025-04-30 |
| 250108003397 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 230104002702 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210809001551 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 210303000407 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State