| Name: | BISON HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1998 (27 years ago) |
| Entity Number: | 2273029 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 667 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT L EGAN | DOS Process Agent | 667 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2015-08-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-06-25 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150818000031 | 2015-08-18 | CERTIFICATE OF CHANGE | 2015-08-18 |
| 020715000257 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 980625000203 | 1998-06-25 | CERTIFICATE OF INCORPORATION | 1998-06-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
