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BOLD DESIGN BUILD INC.

Headquarter

Company Details

Name: BOLD DESIGN BUILD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2018 (7 years ago)
Entity Number: 5336171
ZIP code: 10535
County: Westchester
Place of Formation: New York
Address: P.O. BOX 67, JEFFERSON VALLEY, NY, United States, 10535
Principal Address: 1248 Peekskill Hollow Road, Carmel, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BOLD DESIGN BUILD INC., CONNECTICUT 2658990 CONNECTICUT

Agent

Name Role Address
EDWARD R. BAZINET Agent 1248 PEEKSKILL HOLLOW RD, CARMEL, NY, 10512

DOS Process Agent

Name Role Address
BOLD DESIGN BUILD INC DOS Process Agent P.O. BOX 67, JEFFERSON VALLEY, NY, United States, 10535

Chief Executive Officer

Name Role Address
EDWARD R. BAZINET Chief Executive Officer 1248 PEEKSKILL HOLLOW ROAD, CARMEL, NY, United States, 10512

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 1248 PEEKSKILL HOLLOW ROAD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2022-11-09 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-23 2024-05-02 Address 1248 PEEKSKILL HOLLOW RD, CARMEL, NY, 10512, USA (Type of address: Registered Agent)
2020-09-23 2024-05-02 Address P.O. BOX 67, JEFFERSON VALLEY, NY, 10535, 0067, USA (Type of address: Service of Process)
2018-05-07 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-07 2020-09-23 Address 898 PARKWAY PLACE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502001060 2024-05-02 BIENNIAL STATEMENT 2024-05-02
221109000924 2022-11-09 BIENNIAL STATEMENT 2022-05-01
200923000041 2020-09-23 CERTIFICATE OF CHANGE 2020-09-23
180507000077 2018-05-07 CERTIFICATE OF INCORPORATION 2018-05-07

Date of last update: 26 Dec 2024

Sources: New York Secretary of State