BOS SOLUTIONS INC.
BranchShare on:
| Name: | BOS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2010 (15 years ago) |
| Branch of: | BOS SOLUTIONS INC., Colorado (Company Number 20061519210) |
| Entity Number: | 3945676 |
| ZIP code: | 12207 |
| County: | Chemung |
| Place of Formation: | Colorado |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10343 SAM HOUSTON PARK DRIVE, SUITE 120, HOUSTON, TX, United States, 77064 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG IVIE | Chief Executive Officer | 10343 SAM HOUSTON PARK DRIVE, SUITE 120, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2025-04-29 | Address | 10343 SAM HOUSTON PARK DRIVE, SUITE 120, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2025-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-10 | 2024-10-22 | Address | 10343 SAM HOUSTON PARK DRIVE, SUITE 120, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2016-05-06 | 2018-05-10 | Address | 14594 HILLSHIRE DR., WILLIS, TX, 77318, USA (Type of address: Chief Executive Officer) |
| 2016-05-06 | 2018-05-10 | Address | 10740 NORTH GESSNER DRIVE, SUITE 330, HOUSTON, TX, 77064, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429003824 | 2025-04-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-29 |
| 241022003975 | 2024-10-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-21 |
| 200504060217 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006264 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006165 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State