| Name: | BSI ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1991 (33 years ago) |
| Date of dissolution: | 24 Mar 2015 |
| Entity Number: | 1564411 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 W 38TH ST, STE 603, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN J AMER | Chief Executive Officer | 57 W 38TH ST, STE 603, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 W 38TH ST, STE 603, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-17 | 2007-08-16 | Address | 466 W OLIVE ST, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1999-08-27 | 2004-02-17 | Address | 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 2004-02-17 | Address | 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Service of Process) |
| 1997-07-31 | 1999-08-27 | Address | 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 2004-02-17 | Address | 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 1997-07-31 | Address | 57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-03-03 | 1997-07-31 | Address | 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1997-07-31 | Address | 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer) |
| 1991-07-26 | 1993-09-21 | Address | 57 WEST 38TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150324000248 | 2015-03-24 | CERTIFICATE OF DISSOLUTION | 2015-03-24 |
| 070816002043 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002873 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 040217002373 | 2004-02-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002041 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990827002367 | 1999-08-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 970731002325 | 1997-07-31 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921002625 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930303002162 | 1993-03-03 | BIENNIAL STATEMENT | 1992-07-01 |
| 910726000292 | 1991-07-26 | CERTIFICATE OF INCORPORATION | 1991-07-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
