| Name: | BATH FITTER FRANCHISING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2010 (15 years ago) |
| Entity Number: | 3932701 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 102 EVERGREEN DRIVE, SPRINGFIELD, TN, United States, 37172 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GLENN COTTON | Chief Executive Officer | 3223 NE 40TH STREET, FORT LAUDERDALE, FL, United States, 33308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 2894 NE 26TH PLACE, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 3223 NE 40TH STREET, FORT LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer) |
| 2015-10-23 | 2024-04-16 | Address | 2894 NE 26TH PLACE, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2024-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-10-01 | 2024-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-05 | 2015-10-01 | Address | 27 BERARD DR #2701, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416004317 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220505001953 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060325 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 180425006309 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006175 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 151023006147 | 2015-10-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 151001000874 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 100405000019 | 2010-04-05 | APPLICATION OF AUTHORITY | 2010-04-05 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
