| Name: | BJSS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2012 (12 years ago) |
| Entity Number: | 4295450 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 BROAD STREET, SUITE 2202, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BJSS, INC., COLORADO | 20241698016 | COLORADO |
| Headquarter of | BJSS, INC., CONNECTICUT | 1166317 | CONNECTICUT |
| Headquarter of | BJSS, INC., CONNECTICUT | 1269225 | CONNECTICUT |
| Headquarter of | BJSS, INC., ILLINOIS | CORP_73038669 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BJSS INC | 2013 | 460995870 | 2014-11-06 | BJSS INC | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-11-06 |
| Name of individual signing | ERICK VALDES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-09-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2127390436 |
| Plan sponsor’s address | 17 STATE STREET 40TH FLOOR, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-02 |
| Name of individual signing | ERICK VALDES |
| Name | Role | Address |
|---|---|---|
| BJSS, INC. | DOS Process Agent | 30 BROAD STREET, SUITE 2202, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GLYNN ROBINSON | Chief Executive Officer | 30 BROAD STREET, SUITE 2202, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 30 BROAD STREET, SUITE 2202, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-09-21 | 2024-09-11 | Address | 30 BROAD STREET, SUITE 2202, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2024-09-11 | Address | 30 BROAD STREET, SUITE 2202, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-01-20 | 2020-09-21 | Address | 14 WALL STREET SUITE 2069, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2016-01-20 | Address | 17 STATE STREET, 40TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2016-01-20 | Address | 17 STATE STREET, 40TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2012-09-13 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-09-13 | 2019-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911001321 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 221028002175 | 2022-10-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921060357 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 190517000577 | 2019-05-17 | CERTIFICATE OF CHANGE | 2019-05-17 |
| 180925006245 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 170109006798 | 2017-01-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 160120002030 | 2016-01-20 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
| 140924006033 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913000372 | 2012-09-13 | CERTIFICATE OF INCORPORATION | 2012-09-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
