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BSI LIQUIDATION, INC.

Company Details

Name: BSI LIQUIDATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1970 (55 years ago)
Entity Number: 289227
ZIP code: 16915
County: Erie
Place of Formation: New York
Address: 1 NORTH MAIN STREET, COUDERSPORT, PA, United States, 16915

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN J RIGAS Chief Executive Officer 1 NORTH MAIN STREET, COUDERSPORT, PA, United States, 16915

DOS Process Agent

Name Role Address
EDWARD J HARTMAN DOS Process Agent 1 NORTH MAIN STREET, COUDERSPORT, PA, United States, 16915

History

Start date End date Type Value
2002-02-26 2002-04-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-04-05 2002-02-26 Address ONE SEYMOUR H. KNOX III PLAZA, BUFFALO, NY, 14203, 3096, USA (Type of address: Service of Process)
1998-03-27 2002-04-10 Address ONE SEYMOUR H KNOX 111 PLAZA, BUFFALO, NY, 14203, 3096, USA (Type of address: Chief Executive Officer)
1998-03-27 2002-04-10 Address ONE SEYMOUR H KNOX 111 PLAZA, BUFFALO, NY, 14203, 3096, USA (Type of address: Principal Executive Office)
1998-03-27 2000-04-05 Address ONE SEYMOUR H KNOX 111 PLAZA, BUFFALO, NY, 14203, 3096, USA (Type of address: Service of Process)
1993-03-31 1998-03-27 Address MEMORIAL AUDITORIUM, 140 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1993-03-31 1998-03-27 Address MEMORIAL AUDITORIUM, 140 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1970-02-18 1998-03-27 Address 70 NIAGARA ST., BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-3963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030516000237 2003-05-16 CERTIFICATE OF AMENDMENT 2003-05-16
020410002297 2002-04-10 BIENNIAL STATEMENT 2002-02-01
020226000510 2002-02-26 CERTIFICATE OF CHANGE 2002-02-26
000405002766 2000-04-05 BIENNIAL STATEMENT 2000-02-01
980327002661 1998-03-27 BIENNIAL STATEMENT 1998-02-01
940214002521 1994-02-14 BIENNIAL STATEMENT 1994-02-01
930331002331 1993-03-31 BIENNIAL STATEMENT 1993-02-01
815805-8 1970-02-18 CERTIFICATE OF INCORPORATION 1970-02-18

Date of last update: 21 Dec 2024

Sources: New York Secretary of State