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BSB CONSULTANTS INC

Headquarter

Company Details

Name: BSB CONSULTANTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2020 (5 years ago)
Entity Number: 5774717
ZIP code: 11556
County: Nassau
Place of Formation: New York
Address: 626 REXCORP PLAZA, 6TH FL WEST TOWER, UNIONDALE, NY, United States, 11556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BSB CONSULTANTS INC DOS Process Agent 626 REXCORP PLAZA, 6TH FL WEST TOWER, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
BENJAMIN HOROWITZ Chief Executive Officer 1200 N FEDERAL HWY, SUITE 300, BOCA RATON, FL, United States, 33432

Links between entities

Type:
Headquarter of
Company Number:
F22000004991
State:
FLORIDA

History

Start date End date Type Value
2024-06-03 2025-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03 2024-06-03 Address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 1200 N FEDERAL HWY, SUITE 300, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2022-07-18 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08 2022-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603003119 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220901002026 2022-09-01 BIENNIAL STATEMENT 2022-06-01
200625010269 2020-06-25 CERTIFICATE OF INCORPORATION 2020-06-25

Date of last update: 22 Mar 2025

Sources: New York Secretary of State