| Name: | BLH INTEGRATED SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Aug 2013 (12 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 4442551 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-06 | 2020-07-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-27 | 2020-07-06 | Address | 88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2014-11-17 | 2020-03-27 | Address | 808 EAST 94TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2013-08-08 | 2014-11-17 | Address | BNM ACQUISITION LLC, 353 EAST 17TH STREET, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201230000213 | 2020-12-30 | CERTIFICATE OF MERGER | 2020-12-31 |
| 200709000456 | 2020-07-09 | CERTIFICATE OF AMENDMENT | 2020-07-09 |
| 200706000131 | 2020-07-06 | CERTIFICATE OF CHANGE | 2020-07-06 |
| 200327060007 | 2020-03-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 141117000678 | 2014-11-17 | CERTIFICATE OF CHANGE | 2014-11-17 |
| 140707000206 | 2014-07-07 | CERTIFICATE OF AMENDMENT | 2014-07-07 |
| 131023000350 | 2013-10-23 | CERTIFICATE OF PUBLICATION | 2013-10-23 |
| 130808000056 | 2013-08-08 | ARTICLES OF ORGANIZATION | 2013-08-08 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
