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BISSELL INC.

Company Details

Name: BISSELL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2021 (4 years ago)
Entity Number: 6243262
ZIP code: 49544
County: New York
Place of Formation: Michigan
Foreign Legal Name: BISSELL INC.
Address: 2345 Walker Avenue NW, 18TH FLOOR, Grand Rapids, MI, United States, 49544
Principal Address: 2345 Walker Avenue NW, Grand Rapids, MI, United States, 49544

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 2345 Walker Avenue NW, 18TH FLOOR, Grand Rapids, MI, United States, 49544

Chief Executive Officer

Name Role Address
MARK J BISSELL Chief Executive Officer 2345 WALKER AVENUE NW, GRAND RAPIDS, MI, United States, 49544

History

Start date End date Type Value
2022-05-27 2023-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-05-27 2023-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-08-13 2022-05-27 Address 2345 walker avenue nw, GRAND RAPIDS, MI, 49544, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807003482 2023-08-07 BIENNIAL STATEMENT 2023-07-01
220527002669 2022-05-27 CERTIFICATE OF CHANGE BY ENTITY 2022-05-27
210813001920 2021-07-26 APPLICATION OF AUTHORITY 2021-07-26

Date of last update: 28 Jan 2025

Sources: New York Secretary of State