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B HORIZON, INC.

Company Details

Name: B HORIZON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2021 (3 years ago)
Entity Number: 6345562
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: B HORIZON, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 109 N. Post Oak Ln., Ste 430, Houston, TX, United States, 77024

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
MICHAEL ARMILIO Chief Executive Officer P.O. BOX 540205, HOUSTON, TX, United States, 77254

History

Start date End date Type Value
2023-11-14 2023-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-09 2023-11-14 Address 2437 north blvd, HOUSTON, TX, 77098, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229002328 2023-12-29 BIENNIAL STATEMENT 2023-12-29
231114001200 2023-11-13 CERTIFICATE OF CHANGE BY ENTITY 2023-11-13
211209000634 2021-12-08 APPLICATION OF AUTHORITY 2021-12-08

Date of last update: 04 Mar 2025

Sources: New York Secretary of State