MR. BULT'S, INC.
Branch
Name: | MR. BULT'S, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Feb 2012 (13 years ago) |
Branch of: | MR. BULT'S, INC., Illinois (Company Number LLC_01818937) |
Entity Number: | 4200250 |
ZIP code: | 46311 |
County: | Onondaga |
Place of Formation: | Illinois |
Address: | 80 Ridgewood Lane, Dyer, IN, United States, 46311 |
Principal Address: | 2627 E. 139TH STREET, BURNHAM, IL, United States, 60633 |
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 Ridgewood Lane, Dyer, IN, United States, 46311 |
Name | Role | Address |
---|---|---|
JIM BULT | Chief Executive Officer | 2627 E. 139TH STREET, BURNHAM, IL, United States, 60633 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-01 | 2024-02-01 | Address | 2627 E. 139TH STREET, BURNHAM, IL, 60633, USA (Type of address: Chief Executive Officer) |
2016-11-21 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-11-21 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2016-07-27 | 2024-02-01 | Address | 2627 E. 139TH STREET, BURNHAM, IL, 60633, USA (Type of address: Chief Executive Officer) |
2012-09-20 | 2016-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240201044274 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
220401001942 | 2022-04-01 | BIENNIAL STATEMENT | 2022-02-01 |
210325060182 | 2021-03-25 | BIENNIAL STATEMENT | 2020-02-01 |
180201006048 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
161121000350 | 2016-11-21 | CERTIFICATE OF CHANGE | 2016-11-21 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State