Bathgate Holdings, Ltd. Overview
Bathgate Holdings, Ltd. filed as a Domestic Corporation in the State of Nevada on Friday, March 13, 1992 and is approximately thirty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Bathgate Holdings, Ltd.
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Key People
Who own Bathgate Holdings, Ltd.
Name | |
---|---|
John S. Vaneria 14 |
President
|
Pascal Mestre |
Treasurer
|
Albert Marino 1 |
Director
|
Lana Chkhenkeli 1 |
Secretary
|
Known Addresses for Bathgate Holdings, Ltd.
Corporate Filings for Bathgate Holdings, Ltd.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C2523-1992 |
Date Filed: | Friday, March 13, 1992 |
Registered Agent | John S. Vaneria |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/13/1992 | Articles of Incorporation | ||
6/14/1993 | Merger | ARTICLES OF MERGER MERGING BATHGATE HOLDINGS, LTD., A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. EFFECTIVE DATE; 6/21/93. DMF | |
8/6/1996 | Amendment | CAPITAL STOCK WAS 200 NO PAR SHARES PMI CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE THIRD - STOCK. (1) PG. PMI | |
4/1/1998 | Annual List | ||
3/29/1999 | Annual List | ||
3/30/2000 | Annual List | ||
4/13/2001 | Annual List | ||
4/10/2002 | Annual List | ||
3/20/2003 | Annual List | ||
3/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/9/2004 | Registered Agent Change | GARY A. SHEERIN, ESQ. 177 WEST PROCTOR STREET CARSON CITY NV 89702 JPH | |
2/28/2005 | Annual List | ||
3/2/2006 | Annual List | ||
3/8/2007 | Annual List | ||
2/21/2008 | Annual List | ||
3/31/2009 | Annual List | ||
3/30/2010 | Annual List | 10/11 | |
2/28/2011 | Annual List | ||
2/28/2011 | Registered Agent Change | ||
3/12/2012 | Annual List | ||
2/14/2013 | Annual List | 2013/2014 | |
3/11/2014 | Annual List | 14-15 | |
1/26/2015 | Annual List | ALO2015-2016 SBL | |
3/15/2016 | Annual List | 16-17 | |
3/24/2017 | Annual List | 17/18 | |
3/19/2018 | Annual List | 2018-2019 | |
3/7/2019 | Annual List | 19-20 |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
530 5th Ave New York, NY 10036
1251 S Federal Hwy Boca Raton, FL 33432
3250 Retail Dr Carson City, NV 89706
450 Ocean Pkwy Brooklyn, NY 11218
These addresses are known to be associated with Bathgate Holdings, Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source