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BTSC USA, INC.

Company Details

Name: BTSC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2008 (17 years ago)
Date of dissolution: 06 Apr 2023
Entity Number: 3688933
ZIP code: 07024
County: New York
Place of Formation: New Jersey
Address: 158 linwood plaza, ste 212, FORT LEE, NJ, United States, 07024
Principal Address: 246 W. 38TH STREET SUITE 1203, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 158 linwood plaza, ste 212, FORT LEE, NJ, United States, 07024

Chief Executive Officer

Name Role Address
WOOCHAE RA Chief Executive Officer 246 W. 38TH STREET SUITE 1203, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-05-30 2023-04-07 Address 246 W. 38TH STREET SUITE 1203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-05-30 2023-04-07 Address 246 W. 38TH STREET SUITE 1203, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-07-25 2017-05-30 Address 1270 BROADWAY / SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-07-25 2017-05-30 Address 1270 BROADWAY / SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-07-25 2017-05-30 Address 1270 BROADWAY / SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-08 2012-07-25 Address 1270 BROADWAY, STE 502, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-08 2012-07-25 Address 1270 BROADWAY, STE 502, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-07-08 2012-07-25 Address 1270 BROADWAY, STE 502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-06-25 2010-07-08 Address 1270 BROADWAY, STE 502, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230407000492 2023-04-06 SURRENDER OF AUTHORITY 2023-04-06
170530006136 2017-05-30 BIENNIAL STATEMENT 2016-06-01
140811006772 2014-08-11 BIENNIAL STATEMENT 2014-06-01
120725002127 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100708002124 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080625000046 2008-06-25 APPLICATION OF AUTHORITY 2008-06-25

Date of last update: 30 Dec 2024

Sources: New York Secretary of State