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BSP INTERNATIONAL CORPORATION

Company Details

Name: BSP INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1995 (30 years ago)
Date of dissolution: 24 Sep 2008
Entity Number: 1946489
ZIP code: 10178
County: New York
Place of Formation: New York
Address: ATTN: RICHARD R. LURY, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: 535 5TH AVE, SET 1001, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 6000000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
KELLEY DRYE & WARREN LLP DOS Process Agent ATTN: RICHARD R. LURY, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Agent

Name Role Address
RICHARD R. LURY, ESQ. Agent C/O KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178

Chief Executive Officer

Name Role Address
KENJI YAMAGUCHI Chief Executive Officer 535 5TH AVE, STE 1001, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-06-07 2005-10-13 Address 25 W 43RD ST / SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-06-07 2005-10-13 Address 25 W 43RD ST / SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-03-28 2004-04-22 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2001-08-15 2002-03-28 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2000-09-05 2001-08-15 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
080924000087 2008-09-24 CERTIFICATE OF DISSOLUTION 2008-09-24
051013002766 2005-10-13 BIENNIAL STATEMENT 2005-08-01
050607002397 2005-06-07 BIENNIAL STATEMENT 2003-08-01
040422000501 2004-04-22 CERTIFICATE OF AMENDMENT 2004-04-22
040211000281 2004-02-11 CERTIFICATE OF CHANGE 2004-02-11

Trademarks Section

Serial Number:
75933950
Mark:
INFORMATION NAVIGATOR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-03
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INFORMATION NAVIGATOR

Goods And Services

For:
consulting services in the fields of computers and information processing
International Classes:
042 - Primary Class
Class Status:
Active

Date of last update: 14 Mar 2025

Sources: New York Secretary of State