| Name: | BSIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2016 (8 years ago) |
| Entity Number: | 5049900 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 47 MALL DRIVE SUITE 6, COMMACK, NY, United States, 11725 |
Contact Details
Phone +1 516-519-1463
Phone +1 631-519-3979
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| CHRIS PEELLE | Chief Executive Officer | 47 MALL DRIVE SUITE 6, COMMACK, NY, United States, 11725 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6U6QB-SHEL | Active | Elevator Contractor (SH131) | 2023-10-16 | 2025-12-31 | 47 Mall Drive, Suite 6, Commack, NY, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 47 MALL DRIVE SUITE 6, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 47 MALL DRIVE SUITE 6, COMMACK, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-08-29 | 2023-09-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-02-15 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2022-11-18 | 2023-02-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2022-08-26 | 2022-11-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2022-01-05 | 2022-08-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2018-12-07 | 2024-12-02 | Address | 47 MALL DRIVE SUITE 6, COMMACK, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2016-12-08 | 2024-12-02 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007567 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221204000071 | 2022-12-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 181207006272 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208000564 | 2016-12-08 | CERTIFICATE OF INCORPORATION | 2016-12-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
