| Name: | BUSINESS MACHINE SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2007 (17 years ago) |
| Entity Number: | 3610004 |
| ZIP code: | 11755 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 326, LAKE GROVE, NY, United States, 11755 |
| Principal Address: | 3 HARDWICK PLACE, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN P. MCKENNA | Chief Executive Officer | 3 HARDWICK PLACE, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| JOHN MCKENNA | Agent | 3 HARDWICK PLACE, LAKE GROVE, NY, 11755 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 326, LAKE GROVE, NY, United States, 11755 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107002414 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002686 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100412002265 | 2010-04-12 | BIENNIAL STATEMENT | 2010-12-01 |
| 071227000946 | 2007-12-27 | CERTIFICATE OF INCORPORATION | 2008-01-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
