| Name: | BSW INTERNATIONAL ARCHITECTS P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2357470 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | ONE WEST THIRD ST, SUITE 800, TULSA, OK, United States, 74103 |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS D HEINRICHS | Chief Executive Officer | ONE WEST THIRD ST, SUITE 800, TULSA, OK, United States, 74103 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-20 | 2004-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-02 | 2003-03-20 | Address | 1 W 3RD ST, STE 100, TULSA, OK, 74103, 3505, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2003-03-20 | Address | 1 W 3RD ST, STE 100, TULSA, OK, 74103, 3505, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2003-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-18 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972095 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 070326002534 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422003012 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 040622000817 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
| 030320002088 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002221 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 000214000071 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990318000061 | 1999-03-18 | APPLICATION OF AUTHORITY | 1999-03-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
