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BIRO MANUFACTURING COMPANY

Company Details

Name: BIRO MANUFACTURING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1950 (75 years ago)
Entity Number: 68672
ZIP code: 11570
County: Nassau
Place of Formation: Ohio
Principal Address: 1114 WEST MAIN STREET, MARBLEHEAD, OH, United States, 43440
Address: 119 NORTH PARK AVENUE, FOURTH FLOOR, ROCKVILLE CENTRE, NY, United States, 11570

Agent

Name Role Address
FRANKPESCEESQ Agent 585 STEWART AVENUE, SUITE 410, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
FRANK PESCE, ESQ ADAMS, FISCHETTI & PESCE, LLP DOS Process Agent 119 NORTH PARK AVENUE, FOURTH FLOOR, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
RICHARD C BIRO Chief Executive Officer 1114 WEST MAIN STREET, MARBLEHEAD, OH, United States, 43440

History

Start date End date Type Value
2016-05-10 2016-05-19 Address 3500 SUNRISE HWY. BLDG. 300, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2012-05-15 2016-05-10 Address 585 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2010-05-25 2012-05-15 Address 310 OLD COUNTRY ROAD, SUITE 201, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-10-19 2010-05-25 Address 310 OLD COUNTRY ROAD, SUITE 201, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-11-10 2014-04-18 Address 310 OLD COUNTRY ROAD STE 201, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2002-05-06 2010-05-25 Address 1114 WEST MAIN ST, MARBLEHEAD, OH, 43440, 2099, USA (Type of address: Chief Executive Officer)
2002-05-06 2007-10-19 Address FISCHETTI & PESCE LLP, 7 TWELFTH ST., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2000-10-24 2002-05-06 Address FISCHETTI & PESCE LLP, 7 TWELFTH STREET, GARDEN CITY, NY, 10530, USA (Type of address: Service of Process)
2000-10-24 2006-11-10 Address FISCHETTI & PESCE LLP, 7 TWELFTH STREET, GARDEN CITY, NY, 10530, USA (Type of address: Registered Agent)
2000-05-15 2002-05-06 Address 470 IDLEWILD DR., LAKESIDE, OH, 43440, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160519000084 2016-05-19 CERTIFICATE OF CHANGE (BY AGENT) 2016-05-19
160510006223 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140507007026 2014-05-07 BIENNIAL STATEMENT 2014-05-01
140418000659 2014-04-18 CERTIFICATE OF CHANGE 2014-04-18
130819000108 2013-08-19 CERTIFICATE OF AMENDMENT 2013-08-19
120515006071 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100525002143 2010-05-25 BIENNIAL STATEMENT 2010-05-01
080523002889 2008-05-23 BIENNIAL STATEMENT 2008-05-01
071019000709 2007-10-19 CERTIFICATE OF CHANGE 2007-10-19
061110000038 2006-11-10 CERTIFICATE OF CHANGE 2006-11-10

Date of last update: 08 Jan 2025

Sources: New York Secretary of State