| Name: | BNYLIQ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2002 (23 years ago) |
| Entity Number: | 2732366 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 EAST 40TH ST SUITE 804, NEW YORK, NY, United States, 10016 |
| Principal Address: | 16 EAST 40TH ST, SUITE 804, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BNYLIQ, INC. | DOS Process Agent | 16 EAST 40TH ST SUITE 804, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN ROSCOE SWARTZ | Chief Executive Officer | 16 EAST 40TH ST, SUITE 804, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-25 | 2017-04-06 | Address | BNYLIQ INC, 16 EAST 40TH ST SUITE 804, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-03-23 | 2017-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-17 | 2017-04-06 | Address | PO BOX 5578, NEW YORK, NY, 10185, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2015-03-25 | Address | C/O FISHERBROYLES 1120 AVE OF, AMERICAS, 4TH FLR., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2015-03-23 | Address | BOX 5578, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-01-10 | 2015-02-17 | Address | 520 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-01-10 | 2015-02-17 | Address | 520 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-01-10 | 2015-02-17 | Address | 520 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2011-01-10 | Address | 520 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-05-15 | 2011-01-10 | Address | 75 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170406007402 | 2017-04-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 150325002007 | 2015-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 150323000237 | 2015-03-23 | CERTIFICATE OF CHANGE | 2015-03-23 |
| 150217006417 | 2015-02-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 140320000564 | 2014-03-20 | CERTIFICATE OF AMENDMENT | 2014-03-20 |
| 110110002881 | 2011-01-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080320000257 | 2008-03-20 | CERTIFICATE OF AMENDMENT | 2008-03-20 |
| 060515002280 | 2006-05-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 051214000055 | 2005-12-14 | CERTIFICATE OF AMENDMENT | 2005-12-14 |
| 050411000590 | 2005-04-11 | CERTIFICATE OF AMENDMENT | 2005-04-11 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
