| Name: | BMH SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2016 (9 years ago) |
| Entity Number: | 4915078 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1725 SHEPHERD RD, CHATTANOOGA, TN, United States, 37421 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY A. RUFFALO | Chief Executive Officer | 1725 SHEPHERD RD, CHATTANOOGA, TN, United States, 37421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2021-01-26 | Address | 1395 RENI-DESCARTES, SAINT-BRUNO, CAN (Type of address: Chief Executive Officer) |
| 2016-03-18 | 2021-01-15 | Address | 2915 OGLETOWN ROAD, #2547, NEWARK, DE, 19713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126060125 | 2021-01-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 210115000292 | 2021-01-15 | CERTIFICATE OF CHANGE | 2021-01-15 |
| 180306006072 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318000186 | 2016-03-18 | APPLICATION OF AUTHORITY | 2016-03-18 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
