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BHD CORP.

Company Details

Entity Name: BHD CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 28 Aug 2000 (Companies founded in August 2000)
Date of dissolution: 04 Jun 2012
Business ALEI: 0659964
Annual report due: 28 Aug 2007
Business address: NEXXAR GROUP, INC. C/O BHD CORP 140 EAST RIDGEWOOD AVENUE, PARAMUS, NJ, 07652
Mailing address: NEXXAR GROUP, INC. C/O BHD CORP, PARAMUS, NJ, 07652
Place of Formation: CONNECTICUT
Total authorized shares: 200

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
LUIS E. VELEZ Officer NEXXAR GROUP, INC. C/O BHD CORP, 140 EAST RIDGEWOOD AVENUE, PARAMUS, NJ, 07652, United States 49 VAN ZANT STREET APT 2, NORWALK, CT, 06855, United States
JOSE F. PENA Officer 1 SPECTRUM POINTE ROAD, STE 100, LAKE FOREST, CA, 92630, United States 50 DIAMOND WAY, MOONACHIE, NJ, 07074, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010477590 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0004658018 2012-06-04 2012-06-04 Dissolution Certificate of Dissolution No data
0003298866 2006-09-19 No data Annual Report Annual Report 2006
0002855136 2005-01-03 2005-01-03 First Report Organization and First Report No data
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002149189 2000-08-28 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website