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BHS US CORP.

Headquarter

Company Details

Name: BHS US CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2012 (13 years ago)
Entity Number: 4236428
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 2098 EIGHTH AVENUE, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BHS US CORP., RHODE ISLAND 000798885 RHODE ISLAND
Headquarter of BHS US CORP., CONNECTICUT 1107048 CONNECTICUT

DOS Process Agent

Name Role Address
BHS US CORP DOS Process Agent 2098 EIGHTH AVENUE, NEW YORK, NY, United States, 10026

Chief Executive Officer

Name Role Address
ABDOUL A SY Chief Executive Officer 2098 EIGHTH AVENUE, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 2098 EIGHTH AVENUE, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-01 2024-04-29 Address 2098 EIGHTH AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2015-04-28 2024-04-29 Address 2098 EIGHTH AVENUE, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2012-04-25 2018-05-01 Address 122 E. 42ND ST., RM. 2100, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-04-25 2021-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240429001622 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220526001243 2022-05-26 BIENNIAL STATEMENT 2022-04-01
200514060050 2020-05-14 BIENNIAL STATEMENT 2020-04-01
180501007020 2018-05-01 BIENNIAL STATEMENT 2018-04-01
160504006014 2016-05-04 BIENNIAL STATEMENT 2016-04-01
150428006015 2015-04-28 BIENNIAL STATEMENT 2014-04-01
120425000937 2012-04-25 CERTIFICATE OF INCORPORATION 2012-04-25

Date of last update: 29 Dec 2024

Sources: New York Secretary of State