| Name: | BIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1986 (39 years ago) |
| Entity Number: | 1057546 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 3800 CITIGROUP CENTER DR, TAMPA, FL, United States, 33610 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRED NADDEF | Chief Executive Officer | 3435 STELZER RD, COLUMBUS, OH, United States, 43219 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2008-01-15 | Address | 90 PARK AVE 10TH FLR, NEW YORK, NY, 10016, 1324, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2008-01-15 | Address | 90 PARK AVE 10TH FLR, NEW YORK, NY, 10016, 1324, USA (Type of address: Chief Executive Officer) |
| 2004-04-19 | 2006-03-21 | Address | 90 PARK AVE / 10TH FL, NEW YORK, NY, 10016, 1324, USA (Type of address: Principal Executive Office) |
| 2004-04-19 | 2006-03-21 | Address | 90 PARK AVE / 10TH FL, NEW YORK, NY, 10016, 1324, USA (Type of address: Chief Executive Officer) |
| 2004-04-19 | 2004-07-23 | Address | 80 STATE ST, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1986-02-12 | 2004-07-23 | Address | 535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1986-02-12 | 2004-04-19 | Address | 535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080115002772 | 2008-01-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060321003024 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 050826000963 | 2005-08-26 | CERTIFICATE OF AMENDMENT | 2005-08-26 |
| 040723000689 | 2004-07-23 | CERTIFICATE OF CHANGE | 2004-07-23 |
| 040419002703 | 2004-04-19 | BIENNIAL STATEMENT | 2004-02-01 |
| B321738-5 | 1986-02-12 | APPLICATION OF AUTHORITY | 1986-02-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
