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BILTMORE CORPORATION

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Company Details

Name: BILTMORE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2006 (19 years ago)
Entity Number: 3394419
ZIP code: 11030
County: Nassau
Place of Formation: New York
Principal Address: 7 BRISTOL DR, MANHASSET, NY, United States, 11030
Address: 7 BRISTOL DRIVE, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 BRISTOL DRIVE, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
BAHMAN KAMALI Chief Executive Officer 7 BRISTOL DR, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2006-07-31 2020-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201209000826 2020-12-09 CERTIFICATE OF AMENDMENT 2020-12-09
120806002503 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100716002966 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080714002632 2008-07-14 BIENNIAL STATEMENT 2008-07-01
060731000194 2006-07-31 CERTIFICATE OF INCORPORATION 2006-07-31

Court Cases

Court Case Summary

Filing Date:
2002-07-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASON TENDERS,
Party Role:
Plaintiff
Party Name:
BILTMORE CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-12-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
BILTMORE CORPORATION
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State