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 |
---|---|---|---|
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 | 10740 NORTH GESSNER DRIVE, SUITE 330, HOUSTON, TX, 77064, USA (Type of address: Principal Executive Office) |
2016-05-06 | 2018-05-10 | Address | 14594 HILLSHIRE DR., WILLIS, TX, 77318, USA (Type of address: Chief Executive Officer) |
2015-06-19 | 2024-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-06-19 | 2024-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2015-06-16 | 2016-05-06 | Address | 1200, 635 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
2015-06-16 | 2016-05-06 | Address | 1200, 444 5TH AVENUE SW, CALGARY, CAN (Type of address: Principal Executive Office) |
2012-05-22 | 2015-06-16 | Address | 742 SCARLET DRIVE, GRAND JUNCTION, CO, 81505, USA (Type of address: Principal Executive Office) |
2012-05-22 | 2015-06-16 | Address | #1200, 635 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
2010-05-05 | 2015-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
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 |
150619000605 | 2015-06-19 | CERTIFICATE OF CHANGE | 2015-06-19 |
150616006116 | 2015-06-16 | BIENNIAL STATEMENT | 2014-05-01 |
120522006068 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
100505000077 | 2010-05-05 | APPLICATION OF AUTHORITY | 2010-05-05 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State