| Name: | BSP INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1995 (29 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
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN LLP | DOS Process Agent | ATTN: RICHARD R. LURY, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| RICHARD R. LURY, ESQ. | Agent | C/O KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178 |
| Name | Role | Address |
|---|---|---|
| KENJI YAMAGUCHI | Chief Executive Officer | 535 5TH AVE, STE 1001, NEW YORK, NY, United States, 10017 |
| 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: Chief Executive Officer) |
| 2005-06-07 | 2005-10-13 | Address | 25 W 43RD ST / SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 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 |
| 1999-10-15 | 2004-02-11 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, 6700, USA (Type of address: Service of Process) |
| 1999-10-15 | 2005-06-07 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, 6700, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2005-06-07 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, 6700, USA (Type of address: Principal Executive Office) |
| 1997-09-25 | 1999-10-15 | Address | 1120 AVE OF AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 1999-10-15 | Address | ATTN RONALD N INOUYE ESQ, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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 |
| 020328000942 | 2002-03-28 | CERTIFICATE OF AMENDMENT | 2002-03-28 |
| 010815000078 | 2001-08-15 | CERTIFICATE OF AMENDMENT | 2001-08-15 |
| 000905000096 | 2000-09-05 | CERTIFICATE OF AMENDMENT | 2000-09-05 |
| 991015002468 | 1999-10-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970925002293 | 1997-09-25 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
