| Name: | BULLETPROOF 360, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2015 (10 years ago) |
| Entity Number: | 4771079 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1012 1ST AVENUE, SUITE 400, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY BODNER | Chief Executive Officer | 1012 1ST AVENUE, SUITE 400, SEATTLE, WA, United States, 98104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 1012 1ST AVENUE, SUITE 400, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-06-21 | Address | 1012 1ST AVENUE, SUITE 400, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2021-06-09 | Address | 1012 1ST AVENUE, SUITE 400, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2019-06-12 | Address | 1750 112TH AVE NE STE C242, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2019-06-12 | Address | 1750 112TH AVE NE STE C242, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office) |
| 2015-06-08 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621000402 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060713 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190612060302 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007804 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 161003000339 | 2016-10-03 | CERTIFICATE OF AMENDMENT | 2016-10-03 |
| 150608000539 | 2015-06-08 | APPLICATION OF AUTHORITY | 2015-06-08 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
