| Name: | BMI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1975 (50 years ago) |
| Entity Number: | 365420 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O RICHARD S WARD ESQ, 77 WINFIELD LANE, NEW CANAAN, CT, United States, 06840 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD S WARD ESQ | Chief Executive Officer | 77 WINFIELD LANE, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-18 | 2007-03-27 | Address | 270 LEXINGTON AVE, NEW YORK, NY, 10022, 6822, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2007-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-09 | 2005-07-18 | Address | 570 LEXINGTON AVE, NEW YORK, NY, 10022, 6822, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2007-03-27 | Address | 570 LEXINGTON AVE, NEW YORK, NY, 10022, 6822, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1997-05-09 | Address | 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1997-05-09 | Address | 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-10-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5443 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090309002574 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002908 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 20051108087 | 2005-11-08 | ASSUMED NAME LLC INITIAL FILING | 2005-11-08 |
| 050718002681 | 2005-07-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002490 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002694 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 991012000506 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990405002522 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
