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B.N.Y. SERVICE CORP.

Company Details

Name: B.N.Y. SERVICE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1994 (31 years ago)
Date of dissolution: 22 Jan 2018
Entity Number: 1793130
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL TARVIN Chief Executive Officer 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2017-01-30 2017-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-30 2017-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-19 2014-02-24 Address 463 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-03-12 2017-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-12 2017-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-07 2014-02-24 Address LEGAL DEPT, 463 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-02-07 2010-03-19 Address 463 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-08-10 2009-03-12 Address LEGAL DEPT, 2300 SOUTHEASTERN AVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Service of Process)
2006-08-10 2008-02-07 Address LEGAL DEPT, 2300 SOUTHEASTERN AVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Principal Executive Office)
1996-04-10 2008-02-07 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180122000391 2018-01-22 CERTIFICATE OF TERMINATION 2018-01-22
170208000041 2017-02-08 CERTIFICATE OF CHANGE 2017-02-08
170130000302 2017-01-30 CERTIFICATE OF CHANGE 2017-01-30
160208006220 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140224006101 2014-02-24 BIENNIAL STATEMENT 2014-02-01
120301002303 2012-03-01 BIENNIAL STATEMENT 2012-02-01
100319002413 2010-03-19 BIENNIAL STATEMENT 2010-02-01
090312000484 2009-03-12 CERTIFICATE OF CHANGE 2009-03-12
080207002264 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060810002633 2006-08-10 BIENNIAL STATEMENT 2006-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State