Search icon

BIDLAND SYSTEMS, INC.

Company Details

Name: BIDLAND SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 2000 (25 years ago)
Date of dissolution: 20 Apr 2004
Entity Number: 2542119
ZIP code: 92138
County: New York
Place of Formation: Delaware
Address: PO BOX 80907, SAN DIEGO, CA, United States, 92138
Principal Address: 1650 HOTEL CIRCLE NORTH, SUITE 200, SAN DIEGO, CA, United States, 92108

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 80907, SAN DIEGO, CA, United States, 92138

Chief Executive Officer

Name Role Address
DOUGLAS A. AUGUSTINE Chief Executive Officer 1650 HOTEL CIRCLE NORTH, SUITE 200, SAN DIEGO, CA, United States, 92108

History

Start date End date Type Value
2002-09-23 2004-04-20 Address 1650 HOTEL CIRCLE NORTH, SUITE 200, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process)
2002-07-25 2004-04-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-14 2002-07-25 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-14 2002-09-23 Address LEGAL DEPARTMENT, 3990 RUFFIN ROAD 2ND FL, SAN DIEGO, CA, 92123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040420000378 2004-04-20 SURRENDER OF AUTHORITY 2004-04-20
020923002155 2002-09-23 BIENNIAL STATEMENT 2002-08-01
020725000941 2002-07-25 CERTIFICATE OF CHANGE 2002-07-25
000914000341 2000-09-14 CERTIFICATE OF AMENDMENT 2000-09-14
000814000535 2000-08-14 APPLICATION OF AUTHORITY 2000-08-14

Date of last update: 30 Mar 2025

Sources: New York Secretary of State