| Name: | BATH FITTER |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2006 (18 years ago) |
| Entity Number: | 3397319 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | BATH SAVER, INC. |
| Fictitious Name: | BATH FITTER |
| Principal Address: | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, United States, 17339 |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 state street ste 700 office 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN E GROSS | Chief Executive Officer | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, United States, 17339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, 17339, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2024-09-17 | Address | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, 17339, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2024-09-17 | Address | 90 state street ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-12 | 2024-09-17 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-03 | 2023-02-12 | Address | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, 17339, USA (Type of address: Service of Process) |
| 2010-09-07 | 2023-02-12 | Address | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, 17339, USA (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2020-08-03 | Address | 542 INDUSTRIAL DRIVE, LEWISBERRY, PA, 17339, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003563 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 230212000102 | 2023-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-10 |
| 200803060365 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006145 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007098 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 120905006029 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002620 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 060807000256 | 2006-08-07 | APPLICATION OF AUTHORITY | 2006-08-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
