| Name: | BGIS GLOBAL INTEGRATED SOLUTION US LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2018 (7 years ago) |
| Entity Number: | 5264242 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-13 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-01-13 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000123 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220121000684 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200117060073 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 200113000606 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| SR-81548 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81547 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180824000158 | 2018-08-24 | CERTIFICATE OF AMENDMENT | 2018-08-24 |
| 180411000105 | 2018-04-11 | CERTIFICATE OF PUBLICATION | 2018-04-11 |
| 180110000262 | 2018-01-10 | APPLICATION OF AUTHORITY | 2018-01-10 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
