| Name: | BNN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2007 (18 years ago) |
| Entity Number: | 3563870 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 7 Ridgedale Ave., Ste 204, Cedar Knolls, NJ, United States, 07927 |
| Address: | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| GREGORY C NICCOLAI | Chief Executive Officer | 4 REDMAN FARM ROAD, MENDHAM, NJ, United States, 07945 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 65 MADISON AVE, STE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 4 REDMAN FARM ROAD, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 65 MADISON AVE, STE 330, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-11-14 | Address | 4 REDMAN FARM ROAD, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-11-14 | Address | 10 Bank Street, Suite 560, White Plains, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114002742 | 2023-11-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-13 |
| 230921004511 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 161208002009 | 2016-12-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 161205000127 | 2016-12-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-12-05 |
| DP-2051660 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
