| Name: | B.H.I.T. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Dec 2002 |
| Entity Number: | 1598664 |
| ZIP code: | 44141 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6950 SOUTH EDGERTON ROAD, BREACKSVILLE, OH, United States, 44141 |
| Principal Address: | ONE PENN PLAZA SUITE 1531, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6950 SOUTH EDGERTON ROAD, BREACKSVILLE, OH, United States, 44141 |
| Name | Role | Address |
|---|---|---|
| HARVEY POLLY | Chief Executive Officer | 2901 SOUTH OCEAN BLVD P.H., HIGHLAND BEACH, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-06 | 2002-12-30 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-09-06 | 2002-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2002-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2002-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-30 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-15 | 1997-12-30 | Address | 150 SOUTH WACKER DRIVE, #2900, CHICAGO, IL, 60606, 4103, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1993-12-15 | Address | 150 S. WACKER DRIVE, #2900, CHICAGO, IL, 60606, 4103, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1997-12-30 | Address | 150 SOUTH WACKER DRIVE, SUITE 2900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1991-12-26 | 1997-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-12-26 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021230000173 | 2002-12-30 | SURRENDER OF AUTHORITY | 2002-12-30 |
| 020906000103 | 2002-09-06 | CERTIFICATE OF CHANGE | 2002-09-06 |
| 991108001140 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980603000629 | 1998-06-03 | CERTIFICATE OF AMENDMENT | 1998-06-03 |
| 971230002430 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002916 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930317002479 | 1993-03-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 911226000093 | 1991-12-26 | APPLICATION OF AUTHORITY | 1991-12-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
