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BONSAL AMERICAN, INC.

BONSAL AMERICAN, INC.

Company Details

Name:	BONSAL AMERICAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2003 (22 years ago)
Entity Number:	2870016
ZIP code:	12207
County:	Genesee
Place of Formation:	Delaware
Principal Address:	8201 Arrowridge Boulevard, Charlotte, NC, United States, 28224
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY ORTMAN	Chief Executive Officer	400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, United States, 30346

History

Start date	End date	Type	Value
2025-02-02	2025-02-02	Address	400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2021-02-12	2025-02-02	Address	400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-02-12	Address	900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2013-02-28	2025-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-28	2025-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-01	2019-02-05	Address	8201 ARROWRIDGE BOULEVARD, CHARLOTTE, NC, 28224, USA (Type of address: Chief Executive Officer)
2007-03-13	2013-02-01	Address	8201 ARROWRIDGE BLVD, CHARLOTTE, NC, 28224, USA (Type of address: Chief Executive Officer)
2005-03-31	2007-03-13	Address	9009 CORPORATE LAKE DRIVE, SUITE 165, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2005-03-31	2013-02-01	Address	8201 ARROWRIDGE BLVD, CHARLOTTE, NC, 28224, USA (Type of address: Principal Executive Office)
2005-03-31	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-13	2005-03-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-13	2013-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250202000480	2025-02-02	BIENNIAL STATEMENT	2025-02-02
230202001924	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210212060149	2021-02-12	BIENNIAL STATEMENT	2021-02-01
190205060106	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170201006894	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150211006169	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130228000972	2013-02-28	CERTIFICATE OF CHANGE	2013-02-28
130201006219	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110208002690	2011-02-08	BIENNIAL STATEMENT	2011-02-01
090213003362	2009-02-13	BIENNIAL STATEMENT	2009-02-01
090123003378	2009-01-23	BIENNIAL STATEMENT	2009-02-01
070313002770	2007-03-13	BIENNIAL STATEMENT	2007-02-01
060508000239	2006-05-08	CERTIFICATE OF AMENDMENT	2006-05-08
050331002130	2005-03-31	BIENNIAL STATEMENT	2005-02-01
030213000437	2003-02-13	APPLICATION OF AUTHORITY	2003-02-13

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1008735

Personal Injury - Product Liability

2010-11-18

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	6500000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-11-18
Termination Date	2012-02-16
Date Issue Joined	2011-01-20
Pretrial Conference Date	2011-06-01
Section	1332
Sub Section	PL
Status	Terminated

Parties

Name	ROBINSON
Role	Plaintiff

Name	BONSAL AMERICAN, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State