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BOS SOLUTIONS INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRAIG IVIE Chief Executive Officer 10343 SAM HOUSTON PARK DRIVE, SUITE 120, HOUSTON, TX, United States, 77064

History

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)

Filings

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