| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100152 | Fair Labor Standards Act | 2021-01-08 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PALACIOS, |
| Role | Plaintiff |
| Name | BMS CAT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 1000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-04-18 |
| Termination Date | 2014-06-30 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | BMS CAT, INC. |
| Role | Plaintiff |
| Name | SILVERSTEIN PROPERTIES, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 110000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-03-20 |
| Termination Date | 2014-10-23 |
| Date Issue Joined | 2013-06-07 |
| Pretrial Conference Date | 2013-07-19 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | BMS CAT, INC. |
| Role | Plaintiff |
| Name | KLEMMT ORTHOTICS & PROSTHETICS |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
