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BLOOM RETIREMENT HOLDINGS INC.

Company Details

Name: BLOOM RETIREMENT HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2007 (18 years ago)
Entity Number: 3459539
ZIP code: 10168
County: Albany
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 18200 VON KARMAN AVENUE,, SUITE 300, IRVINE, CA, United States, 92612

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
REZA JAHANGIRI Chief Executive Officer 18200 VON KARMAN AVENUE,, SUITE 300, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 18200 VON KARMAN AVENUE,, SUITE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-10 Address 18200 VON KARMAN AVENUE,, SUITE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-04-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-10 2023-04-13 Address 18200 VON KARMAN AVENUE,, SUITE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2021-01-08 2023-02-10 Address 18200 VON KARMAN AVENUE,, SUITE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-02-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-01-02 2019-01-02 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-01 2021-01-08 Address 3800 W CHAPMAN AVENUE, 3RD FLOOR, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2011-02-01 2015-01-02 Address 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413002054 2023-04-13 CERTIFICATE OF AMENDMENT 2023-04-13
230210003224 2023-02-10 BIENNIAL STATEMENT 2023-01-01
210108060947 2021-01-08 BIENNIAL STATEMENT 2021-01-01
SR-110976 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190102061935 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170104006787 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150126006409 2015-01-26 BIENNIAL STATEMENT 2015-01-01
150102000022 2015-01-02 CERTIFICATE OF CHANGE 2015-01-02
130122006360 2013-01-22 BIENNIAL STATEMENT 2013-01-01
111215000071 2011-12-15 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-12-15

Date of last update: 14 Dec 2024

Sources: New York Secretary of State