| Name: | BSW INTERNATIONAL ENGINEERS, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2383436 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 1 W 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| ARTHUR L SHELTON PE | Chief Executive Officer | ONE WEST THIRD SUITE 800, TULSA, OK, United States, 74103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-01 | 2007-05-17 | Address | 1 W THIRD ST / SUITE 800, TULSA, OK, 74103, 3520, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-05-01 | Address | 1 WEST THIRD ST, STE 100, TULSA, OK, 74103, 3505, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2003-05-01 | Address | 1 WEST THIRD ST, STE 100, TULSA, OK, 74103, 3505, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2004-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2004-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-28 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-28 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972098 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 070517002537 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002859 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 040601000773 | 2004-06-01 | CERTIFICATE OF CHANGE | 2004-06-01 |
| 030501002808 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002722 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 991115000385 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990528000208 | 1999-05-28 | APPLICATION OF AUTHORITY | 1999-05-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
