| Name: | BMS CAT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 09 Jul 2020 |
| Entity Number: | 3676414 |
| ZIP code: | 76117 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 5718 AIRPORT FREEWAY, HALTOM CITY, TX, United States, 76117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5718 AIRPORT FREEWAY, HALTOM CITY, TX, United States, 76117 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM HEAD | Chief Executive Officer | 5718 AIRPORT FREEWAY, HALTOM CITY, TX, United States, 76117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-05-07 | 2016-05-09 | Address | 303 ARTHUR ST, FORT WORTH, TX, 76107, USA (Type of address: Chief Executive Officer) |
| 2010-06-02 | 2012-05-07 | Address | 303 ARTHUR ST, FORT WORTH, TX, 76107, USA (Type of address: Chief Executive Officer) |
| 2010-06-02 | 2016-05-09 | Address | 303 ARTHUR ST, FORT WORTH, TX, 76107, USA (Type of address: Principal Executive Office) |
| 2008-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709000165 | 2020-07-09 | CERTIFICATE OF TERMINATION | 2020-07-09 |
| 200522060153 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 190809060409 | 2019-08-09 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-49919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160509006183 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006566 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006276 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002451 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527000285 | 2008-05-27 | APPLICATION OF AUTHORITY | 2008-05-27 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
