| Name: | BISSETT EQUIPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1992 (32 years ago) |
| Entity Number: | 1657351 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 Colonial Center Parkway,, Suite 600,, ROSWELL, GA, United States, 30076 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BISSETT EQUIPMENT CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG BLACK | Chief Executive Officer | 300 COLONIAL CENTER PARKWAY,, SUITE 600,, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 300 COLONIAL CENTER PARKWAY,, SUITE 600,, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 300 COLONIAL CENTER PKWY, STE. 600, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2020-08-31 | 2024-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-31 | 2024-08-28 | Address | 300 COLONIAL CENTER PKWY, STE. 600, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-08-31 | Address | 300 COLONIAL CENTER PARKWAY, SUITE 600, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-29 | 2018-08-01 | Address | 300 COLONIAL CENTER PKWY, STE. 600, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2016-08-29 | 2018-08-01 | Address | 300 COLONIAL CENTER PKWY, STE. 600, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office) |
| 2016-08-09 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001052 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220802003279 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060593 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-19934 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801008030 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829006242 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 160809000084 | 2016-08-09 | CERTIFICATE OF CHANGE | 2016-08-09 |
| 140806006882 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 140401000095 | 2014-04-01 | CERTIFICATE OF AMENDMENT | 2014-04-01 |
| 120823002267 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
