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BMB CORP.

Company Details

Name: BMB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2004 (21 years ago)
Entity Number: 3107181
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 992 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BMB CORP. DOS Process Agent 992 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
CHANDER MALIK Chief Executive Officer 760 WEST END AVE 11D, NEW YORK, NY, United States, 10025

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
L4PSZVXBLEY4
CAGE Code:
8XE98
UEI Expiration Date:
2022-06-28

Business Information

Doing Business As:
SUITENYC AND BOMBAY FRANKIE
Division Name:
BMB CORP
Division Number:
BMB CORP
Activation Date:
2021-03-31
Initial Registration Date:
2021-03-15

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134475 Alcohol sale 2023-01-17 2023-01-17 2025-01-31 992 996 AMSTERDAM AVENUE, NEW YORK, New York, 10025 Restaurant

History

Start date End date Type Value
2006-08-21 2020-09-04 Address 992 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2004-09-28 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-28 2006-08-21 Address 760 WEST END AVENUE, #11D, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200904060535 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180905006168 2018-09-05 BIENNIAL STATEMENT 2018-09-01
141017006158 2014-10-17 BIENNIAL STATEMENT 2014-09-01
121109002122 2012-11-09 BIENNIAL STATEMENT 2012-09-01
100921002928 2010-09-21 BIENNIAL STATEMENT 2010-09-01

Court Cases

Court Case Summary

Filing Date:
2015-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TETLACTLE,
Party Role:
Plaintiff
Party Name:
BMB CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-06-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUZMAN-SANTIAGO
Party Role:
Plaintiff
Party Name:
BMB CORP.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State