| Name: | BHB INVESTMENT HOLDINGS 1534 SECOND AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 2022 (3 years ago) |
| Entity Number: | 6515711 |
| ZIP code: | 48167 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BHB INVESTMENT HOLDINGS 1534 SECOND AVENUE, LLC |
| Address: | 41000 West Seven Mile Road, Suite 100, NORTHVILLE, MI, United States, 48167 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN BAYER | DOS Process Agent | 41000 West Seven Mile Road, Suite 100, NORTHVILLE, MI, United States, 48167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-20 | 2024-06-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-20 | 2024-06-08 | Address | 40300 fairway iii rd, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| 2022-07-29 | 2022-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-29 | 2022-10-20 | Address | 40300 fairway iii rd, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| 2022-06-18 | 2022-07-29 | Address | 40300 fairway iii rd, NORTHVILLE, MI, 48167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240608000139 | 2024-06-08 | BIENNIAL STATEMENT | 2024-06-08 |
| 221020003490 | 2022-10-20 | CERTIFICATE OF PUBLICATION | 2022-10-20 |
| 220729002580 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 220618001029 | 2022-06-17 | APPLICATION OF AUTHORITY | 2022-06-17 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
