| Name: | BISIL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1998 (26 years ago) |
| Entity Number: | 2280332 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1220 Greentree Lane, Suite 207, Narberth, PA, United States, 19072 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MANOJ SINHA | Chief Executive Officer | 1220 GREENTREE LANE, SUITE 207, NARBERTH, PA, United States, 19072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 1220 GREENTREE LANE, SUITE 207, NARBERTH, PA, 19072, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 150 MONUMENT ROAD, SUITE 207, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-07-10 | Address | 150 MONUMENT ROAD, SUITE 207, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 1220 GREENTREE LANE, SUITE 207, NARBERTH, PA, 19072, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-07-31 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-07-10 | 2024-07-31 | Address | 1220 Greentree Lane, Suite 1008, Narberth, PA, 19072, USA (Type of address: Service of Process) |
| 2024-07-10 | 2024-07-31 | Address | 150 MONUMENT ROAD, SUITE 207, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-31 | Address | 1220 GREENTREE LANE, SUITE 207, NARBERTH, PA, 19072, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003792 | 2024-07-18 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-18 |
| 240710003810 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220725001234 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 140924000877 | 2014-09-24 | CERTIFICATE OF CHANGE | 2014-09-24 |
| 980720000219 | 1998-07-20 | CERTIFICATE OF INCORPORATION | 1998-07-20 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
