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BMD ENTERPRISE HOLDING, INC.

BMD ENTERPRISE HOLDING, INC.

Company Details

Name:	BMD ENTERPRISE HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2018 (7 years ago)
Entity Number:	5275304
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8200 BOYLE PARKWAY, TWINSBURG, OH, United States, 44087

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BO KUSZNIR	Chief Executive Officer	8200 BOYLE PARKWAY, TWINSBURG, OH, United States, 44087

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	8200 BOYLE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-25	2023-04-25	Address	8200 BOYLE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-01-03	Address	8200 BOYLE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-02	2023-04-25	Address	8200 BOYLE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2020-01-02	2023-04-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240103003038	2024-01-03	BIENNIAL STATEMENT	2024-01-03
230425002284	2023-04-25	CERTIFICATE OF CHANGE BY ENTITY	2023-04-25
220125001086	2022-01-25	BIENNIAL STATEMENT	2022-01-25
200102060796	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-81770	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81769	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180129000280	2018-01-29	APPLICATION OF AUTHORITY	2018-01-29

Date of last update: 13 Jan 2025

Sources: New York Secretary of State