| Name: | BIAGI, CHANCE, CUMMINS, LONDON, TITZER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2009 (15 years ago) |
| Entity Number: | 3889096 |
| ZIP code: | 47708 |
| County: | Suffolk |
| Place of Formation: | Indiana |
| Address: | 300 NW 2ND ST, camero, IN, United States, 47708 |
| Principal Address: | 300 NW SECOND ST, EVANSVILLE, IN, United States, 47708 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 300 NW 2ND ST, camero, IN, United States, 47708 |
| Name | Role | Address |
|---|---|---|
| SHAMINDA HUBERT | Chief Executive Officer | 9100 MARKSFIELD ROAD, SUITE 200, LOUISVILLE, KY, United States, 40222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 9100 MARKSFIELD ROAD, SUITE 200, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2017-07-25 | 2023-12-08 | Address | 9100 MARKSFIELD ROAD, SUITE 200, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2014-01-24 | 2023-12-08 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-08-15 | 2014-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-13 | 2023-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-13 | 2012-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-10 | 2017-12-20 | Address | 300 NW SEDCOND ST, EVANSVILLE, IN, 47708, USA (Type of address: Principal Executive Office) |
| 2012-01-10 | 2017-07-25 | Address | 601 MAIN STREET, SHELBYVILLE, KY, 40065, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2012-07-13 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208002197 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208002477 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191204060364 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171220006021 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 170725006102 | 2017-07-25 | BIENNIAL STATEMENT | 2015-12-01 |
| 140124002319 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120815000980 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 120713000767 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 120110003494 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215000365 | 2009-12-15 | APPLICATION OF AUTHORITY | 2009-12-15 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
