| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY ORTMAN | Chief Executive Officer | 400 PERIMETER CENTER TERRACE, SUITE 1000, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-12 | Address | 900 ASHWOOD PARKWAY, SUITE 600, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 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 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-31 | 2013-02-01 | Address | 8201 ARROWRIDGE BLVD, CHARLOTTE, NC, 28224, USA (Type of address: Principal Executive Office) |
| 2005-03-31 | 2007-03-13 | Address | 9009 CORPORATE LAKE DRIVE, SUITE 165, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
