| Name: | BTS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2011 (14 years ago) |
| Entity Number: | 4061784 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BTS USA, INC. |
| Fictitious Name: | BTS NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4742 N 24th St, Ste 120, Phoenix, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESSICA PARISI | Chief Executive Officer | 4742 N 24TH ST, STE 120, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-02 | 2013-08-26 | Address | 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210915003071 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| SR-56798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130826000430 | 2013-08-26 | CERTIFICATE OF CHANGE | 2013-08-26 |
| 110302000201 | 2011-03-02 | APPLICATION OF AUTHORITY | 2011-03-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
