SIRSI CORPORATION, 3300 N ASHTON BLVD, LEHI, 84043, UT
BHD CORP.
NEXXAR GROUP, INC. C/O BHD CORP, PARAMUS, 07652, NJ
Subject BHD CORP. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 659964 and its seat is at INC. C/O BHD CORP, 140 EAST RIDGEWOOD AVENUE, PARAMUS, 07652, NJ. The company was established on 28th August 2000 and its actual status is Dissolved.
| Entity Name | BHD CORP. |
|---|---|
| Entity Number | 659964 |
| Status | Dissolved |
|---|---|
| Incorporation Date | 28th August 2000 |
| Business Address | INC. C/O BHD CORP, 140 EAST RIDGEWOOD AVENUE, PARAMUS, 07652, NJ |
| Mailing Address | NEXXAR GROUP, INC. C/O BHD CORP, PARAMUS, 07652, NJ |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JOSE F. PENA, who’s seat is at 1 SPECTRUM POINTE ROAD, STE 100, LAKE FOREST, 92630, CA, LUIS E. VELEZ, who’s seat is at INC. C/O BHD CORP, 140 EAST RIDGEWOOD AVENUE, PARAMUS, 07652, NJ, JOSE F. PENA, who’s seat is at 1 SPECTRUM POINTE ROAD, STE 100, LAKE FOREST, 92630, CA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
JOSE F. PENA
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 50 DIAMOND WAY, MOONACHIE, 07074, NJ |
| Business Address | 1 SPECTRUM POINTE ROAD, STE 100, LAKE FOREST, 92630, CA |
LUIS E. VELEZ
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 8600 BLVD EAST, NORTH BERGEN, 07047, NJ |
| Business Address | INC. C/O BHD CORP, 140 EAST RIDGEWOOD AVENUE, PARAMUS, 07652, NJ |
JOSE F. PENA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 50 DIAMOND WAY, MOONACHIE, 07074, NJ |
| Business Address | 1 SPECTRUM POINTE ROAD, STE 100, LAKE FOREST, 92630, CA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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