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BUSINESS INTERACTIVE, INC.

Company Details

Name: BUSINESS INTERACTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 2000 (24 years ago)
Date of dissolution: 05 Jun 2008
Entity Number: 2579294
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: HERVE LINDER, 318 E 53RD ST STE 1, NEW YORK, NY, United States, 10022
Principal Address: 318 E 53RD ST, STE 1, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PIERRE DE LEUSSE Chief Executive Officer 265 EAST 65TH ST, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
MARTIN & ASSOCIATES LLC DOS Process Agent HERVE LINDER, 318 E 53RD ST STE 1, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-10-29 2005-01-04 Address 325 EAST 58TH ST SUITE 1, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-29 2005-01-04 Address MARTIN & ASSOCIATES LLC, 325 EAST 58TH ST #1, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-30 2002-10-29 Address MARTIN & ASSOCIATES, LLC, 325 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080605000045 2008-06-05 CERTIFICATE OF TERMINATION 2008-06-05
050104002501 2005-01-04 BIENNIAL STATEMENT 2004-11-01
021029002595 2002-10-29 BIENNIAL STATEMENT 2002-11-01
001130000740 2000-11-30 APPLICATION OF AUTHORITY 2000-11-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State