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BUSINESS OFFICE SERVICES, INC.

Company Details

Name: BUSINESS OFFICE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1994 (30 years ago)
Date of dissolution: 30 Jun 2005
Entity Number: 1841592
ZIP code: 80111
County: New York
Place of Formation: Delaware
Address: C/O JENNIFER FRIAR, 6200 S. QUEBEC STREET, GREENWOOD VILLAGE, CO, United States, 80111
Principal Address: 6200 SOUTH QUEBEC ST, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES T FOTE Chief Executive Officer 6200 SOUTH QUEBEC ST, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O JENNIFER FRIAR, 6200 S. QUEBEC STREET, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2002-08-06 2004-09-28 Address 6200 SOUTH QUEBEC ST, #210AS, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2002-08-06 2004-09-28 Address 6200 SOUTH QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2000-08-28 2002-08-06 Address 5660 NEW NORTHSIDE DRIVE, SUITE 1400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2000-08-28 2002-08-06 Address 10825 FARNAM DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
1998-02-13 2005-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-13 2000-08-28 Address 5660 NEW NORTHSIDE DRIVE, SUITE 1400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1998-02-13 2000-08-28 Address 2121 N 117TH AVE, NP-30, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
1997-12-22 2005-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-22 1998-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-08-04 1997-12-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050630000623 2005-06-30 SURRENDER OF AUTHORITY 2005-06-30
040928002499 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020806002418 2002-08-06 BIENNIAL STATEMENT 2002-08-01
000828002227 2000-08-28 BIENNIAL STATEMENT 2000-08-01
980805002144 1998-08-05 BIENNIAL STATEMENT 1998-08-01
980213002213 1998-02-13 BIENNIAL STATEMENT 1996-08-01
971222000834 1997-12-22 CERTIFICATE OF CHANGE 1997-12-22
940804000019 1994-08-04 APPLICATION OF AUTHORITY 1994-08-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State