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BESSAC INC.

Company Details

Name: BESSAC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2017 (8 years ago)
Entity Number: 5108491
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, United States, 15317

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BERNARD THERON Chief Executive Officer 2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, United States, 15317

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, 15317, USA (Type of address: Chief Executive Officer)
2021-03-12 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-05 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-05 2021-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-12 2023-03-31 Address 2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, 15317, USA (Type of address: Chief Executive Officer)
2019-03-12 2020-11-05 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331003909 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210312060262 2021-03-12 BIENNIAL STATEMENT 2021-03-01
201105000125 2020-11-05 CERTIFICATE OF CHANGE 2020-11-05
190312060521 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-107765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-107764 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170324000592 2017-03-24 APPLICATION OF AUTHORITY 2017-03-24

Date of last update: 14 Jan 2025

Sources: New York Secretary of State