BH SECURE NEW YORK 1, INC.
Share on:
| Name: | BH SECURE NEW YORK 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2018 (7 years ago) |
| Entity Number: | 5389075 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3960 Wilshire Blvd, Los Angeles, CA, United States, 90010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON BLUM | Chief Executive Officer | 3960 WILSHIRE BLVD, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-13 | 2025-06-13 | Address | 2401 BEVERLY BLVD., LOS ANGELES, CA, 90057, USA (Type of address: Chief Executive Officer) |
| 2025-06-13 | 2025-06-13 | Address | 3960 WILSHIRE BLVD, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 3960 WILSHIRE BLVD, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2025-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-15 | 2024-08-15 | Address | 2401 BEVERLY BLVD., LOS ANGELES, CA, 90057, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250613002020 | 2025-06-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-06-13 |
| 240815002516 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220824003833 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200917000612 | 2020-09-17 | CERTIFICATE OF CHANGE | 2020-09-17 |
| 180807010375 | 2018-08-07 | CERTIFICATE OF INCORPORATION | 2018-08-07 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State