| Name: | BIDNIS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2011 (13 years ago) |
| Entity Number: | 4175713 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT THOMAS | Chief Executive Officer | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2019-12-31 | 2024-12-23 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process) |
| 2019-12-31 | 2024-12-23 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2019-12-31 | Address | 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2019-12-31 | Address | 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 2015-02-20 | 2019-12-31 | Address | 2850 OCEAN PARK BOULEVARD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2011-12-13 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-13 | 2015-02-20 | Address | SLOANE, ALC, 4551 GLENCOE AVENUE SUITE 300, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223004067 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 191231060382 | 2019-12-31 | BIENNIAL STATEMENT | 2019-12-01 |
| 150220006135 | 2015-02-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 111213000025 | 2011-12-13 | CERTIFICATE OF INCORPORATION | 2011-12-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
