| Name: | BSN MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2622236 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5825 CARNEGIE BLVD, CHARLOTTE, NC, United States, 28209 |
| 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 |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DARRELL K. JENKINS | Chief Executive Officer | 5825 CARNEGIE BLVD, CHARLOTTE, NC, United States, 28209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-29 | 2004-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-29 | 2004-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894464 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090306002679 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070411002764 | 2007-04-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050610002541 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 040130000555 | 2004-01-30 | CERTIFICATE OF CHANGE | 2004-01-30 |
| 030402002272 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329000665 | 2001-03-29 | APPLICATION OF AUTHORITY | 2001-03-29 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
