BSI SERVICES AND SOLUTIONS (NYC) INC.
Headquarter
Name: | BSI SERVICES AND SOLUTIONS (NYC) INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Aug 1992 (33 years ago) |
Date of dissolution: | 31 Dec 2021 |
Entity Number: | 1658212 |
ZIP code: | 12207 |
County: | Kings |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 141 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-290-6323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THORSTEN QUERFURT | Chief Executive Officer | 141 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
01562 | Expired | Mold Assessment Contractor License (SH125) | 2020-12-03 | 2023-04-30 | 141 West 36th Street, 3rd Fl, NEW YORK, NY, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-10 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-10-10 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-09-13 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-06-07 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-18 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211223000555 | 2021-12-23 | CERTIFICATE OF MERGER | 2021-12-31 |
200804061428 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
181211002014 | 2018-12-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
181101002021 | 2018-11-01 | BIENNIAL STATEMENT | 2018-08-01 |
180202000661 | 2018-02-02 | CERTIFICATE OF AMENDMENT | 2018-02-02 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State