B.N.Y. SERVICE CORP.
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| 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 |
| Name | Role | Address |
|---|---|---|
| PAUL TARVIN | Chief Executive Officer | 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-30 | 2017-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-30 | 2017-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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: Registered Agent) |
| 2009-03-12 | 2017-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State