| Name: | BIS OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2510356 |
| ZIP code: | 93101 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | BROCKBANK INSURANCE SERVICES, INC. |
| Fictitious Name: | BIS OF CALIFORNIA |
| Principal Address: | 99 PARK AVE 3RD FL, NEW YORK, NY, United States, 10016 |
| Address: | 1111 CHAPALA ST #300, NEW YORK, NY, United States, 93101 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| BIS OF CALIFORNIA | DOS Process Agent | 1111 CHAPALA ST #300, NEW YORK, NY, United States, 93101 |
| Name | Role | Address |
|---|---|---|
| CHARLES RUDD | Chief Executive Officer | 1111 CHAPALA ST #300, SANTA BARBARA, CA, United States, 93101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-25 | 2002-04-04 | Address | 1111 CHAPALA STREET, SUITE 300, SANTA BARBARA, CA, 93101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808562 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 020404002379 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425000196 | 2000-04-25 | APPLICATION OF AUTHORITY | 2000-04-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
