BS AGENCY GP CAPITAL INC.
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| Name: | BS AGENCY GP CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1993 (32 years ago) |
| Date of dissolution: | 29 Jun 2015 |
| Entity Number: | 1733913 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. HORAN | Chief Executive Officer | 270 PARK AVENUE, FLOOR 38, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-23 | 2011-06-24 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2003-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-09 | 2003-06-23 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150629000457 | 2015-06-29 | CERTIFICATE OF TERMINATION | 2015-06-29 |
| 130621002369 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002200 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State