| Name: | BT RESOLUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 19 May 1999 |
| Entity Number: | 1552980 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 770 KING ST, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 222 GRACE CHURCH ST, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ANTHONY R. RUSSO | DOS Process Agent | 770 KING ST, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ANTHONY R. RUSSO | Chief Executive Officer | 770 KING ST, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-18 | 1997-08-14 | Name | BIOTHERAPIES USA, INC. |
| 1994-01-28 | 1996-12-18 | Name | CARTILAGE USA, INC. |
| 1993-05-25 | 1994-01-28 | Name | CARTILAGE USA SALES, INC. |
| 1991-06-05 | 1993-05-25 | Name | CARTILAGE TECHNOLOGIES, INC. |
| 1991-06-05 | 1993-01-20 | Address | 770 KINGS STREET, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990519000050 | 1999-05-19 | CERTIFICATE OF DISSOLUTION | 1999-05-19 |
| 970814000212 | 1997-08-14 | CERTIFICATE OF AMENDMENT | 1997-08-14 |
| 961218000523 | 1996-12-18 | CERTIFICATE OF AMENDMENT | 1996-12-18 |
| 940128000142 | 1994-01-28 | CERTIFICATE OF AMENDMENT | 1994-01-28 |
| 930921002809 | 1993-09-21 | BIENNIAL STATEMENT | 1993-06-01 |
| 930525000007 | 1993-05-25 | CERTIFICATE OF AMENDMENT | 1993-05-25 |
| 930120003177 | 1993-01-20 | BIENNIAL STATEMENT | 1992-06-01 |
| 910605000121 | 1991-06-05 | CERTIFICATE OF INCORPORATION | 1991-06-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
