Search icon

BIREADY, INC.

Company Details

Name: BIREADY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 2008 (17 years ago)
Date of dissolution: 29 Sep 2015
Entity Number: 3665515
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 228 E 45TH ST. #9E, NEW YORK, NY, United States, 10017
Principal Address: 248 E 44TH ST, 2ND FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 228 E 45TH ST. #9E, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERRIT JH VLUG Chief Executive Officer 248 EAST 44TH STREET, 2ND FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-04-21 2012-04-16 Address 248 E 44TH ST, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-04-21 2015-09-29 Address 248 E 44TH ST, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-04-30 2015-09-29 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-30 2010-04-21 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150929000315 2015-09-29 SURRENDER OF AUTHORITY 2015-09-29
120416002118 2012-04-16 BIENNIAL STATEMENT 2012-04-01
100421003111 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080430000984 2008-04-30 APPLICATION OF AUTHORITY 2008-04-30

Date of last update: 17 Jan 2025

Sources: New York Secretary of State