BRIDGE INFORMATION SYSTEMS AMERICA, INC.
Share on:
| Name: | BRIDGE INFORMATION SYSTEMS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1972 (53 years ago) |
| Entity Number: | 244014 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 717 OFFICE PKWY, ST LOUIS, MO, United States, 63141 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS M WENDEL | Chief Executive Officer | 717 OFFICE PKWY, ST LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-11 | 2025-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-05-11 | 2025-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-10-09 | 2025-06-27 | Address | 717 OFFICE PKWY, ST LOUIS, MO, 63141, 7115, USA (Type of address: Chief Executive Officer) |
| 1996-11-06 | 1998-10-09 | Address | 717 OFFICE PKWY, ST LOUIS, MO, 63141, 7115, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 1996-11-06 | Address | ONE HERALD PLAZA, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250627003084 | 2025-06-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-06-27 |
| C318368-2 | 2002-07-02 | ASSUMED NAME CORP INITIAL FILING | 2002-07-02 |
| 990511000188 | 1999-05-11 | CERTIFICATE OF CHANGE | 1999-05-11 |
| 981009002416 | 1998-10-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 970709000138 | 1997-07-09 | CERTIFICATE OF AMENDMENT | 1997-07-09 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State