| Name: | BANK OF ENGLAND |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2005 (19 years ago) |
| Entity Number: | 3288796 |
| ZIP code: | 14221 |
| County: | Nassau |
| Place of Formation: | Arkansas |
| Address: | 1967 WEHRLE DRIVE, STE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 123 S MAIN ST, ENGLAND, AR, United States, 72046 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, STE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| GARY CANADA, JR. | Chief Executive Officer | 123 SOUTH MAIN STREET, ENGLAND, AR, United States, 72046 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, STE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 123 MAIN ST., ENGLAND, AR, 72046, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 123 SOUTH MAIN STREET, ENGLAND, AR, 72046, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | P.O BOX 70, ENGLAND, AR, 72046, USA (Type of address: Chief Executive Officer) |
| 2020-06-10 | 2023-12-07 | Address | 1967 WEHRLE DRIVE, STE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-06-10 | 2023-12-07 | Address | 1967 WEHRLE DRIVE, STE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2007-12-18 | 2014-02-27 | Address | 1235 MAIN STREET, ENGLAND, AR, 72046, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2023-12-07 | Address | P.O BOX 70, ENGLAND, AR, 72046, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2020-06-10 | Address | 123 S. MAIN STREET, ENGLAND, AR, 72046, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003850 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201004607 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200610000015 | 2020-06-10 | CERTIFICATE OF CHANGE | 2020-06-10 |
| 140227002380 | 2014-02-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002898 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002418 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002849 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 051205000771 | 2005-12-05 | APPLICATION OF AUTHORITY | 2005-12-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
