| Name: | BSII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 1944135 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 S EXECUTIVE PARK, 420, CHARLOTTE, NC, United States, 28287 |
| Address: | 253 W 35TH ST, DIV CREDIT BUS SERVICES, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS J WALKER | Chief Executive Officer | 1 S EXECUTIVE PARK, 420, CHARLOTTE, NC, United States, 28287 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253 W 35TH ST, DIV CREDIT BUS SERVICES, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-27 | 1999-10-13 | Address | 10 EAST 40TH STREET, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-08-01 | 1999-10-13 | Address | 253 W 35TH ST, NE WYORK, NY, 10001, 1999, USA (Type of address: Chief Executive Officer) |
| 1997-08-01 | 1999-10-13 | Address | 253 W 35TH ST, NEW YORK, NY, 10001, 1999, USA (Type of address: Principal Executive Office) |
| 1997-08-01 | 1999-08-27 | Address | 253 W 35TH ST, NEW YORK, NY, 10001, 1999, USA (Type of address: Service of Process) |
| 1995-08-01 | 1997-08-01 | Address | 253 WEST 35TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1626716 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 991013002328 | 1999-10-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 990827000126 | 1999-08-27 | CERTIFICATE OF AMENDMENT | 1999-08-27 |
| 970801002209 | 1997-08-01 | BIENNIAL STATEMENT | 1997-08-01 |
| 950801000373 | 1995-08-01 | CERTIFICATE OF INCORPORATION | 1995-08-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
