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BATTERY STREET ENTERPRISES, INC.

Company Details

Name: BATTERY STREET ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1979 (45 years ago)
Date of dissolution: 06 Mar 2009
Entity Number: 577736
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 1155 BATTERY ST, SAN FRANCISCO, CA, United States, 94111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL SMITH Chief Executive Officer 1155 BATTERY ST, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2005-10-13 2007-08-20 Address 1155 BATTERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2001-10-09 2005-10-13 Address 1155 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2001-10-09 2005-10-13 Address 1155 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1999-09-17 2001-10-09 Address 1155 BATTERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1999-09-17 2001-10-09 Address 80 STATE ST, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-17 2001-10-09 Address 1155 BATTERY ST, LS/7, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1999-05-18 1999-09-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-10-28 1999-05-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-28 1999-09-17 Address 1155 BATTERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1997-04-07 1997-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20190905063 2019-09-05 ASSUMED NAME LLC INITIAL FILING 2019-09-05
090306000216 2009-03-06 CERTIFICATE OF TERMINATION 2009-03-06
070820002689 2007-08-20 BIENNIAL STATEMENT 2007-08-01
051013002550 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030819002322 2003-08-19 BIENNIAL STATEMENT 2003-08-01
011009002389 2001-10-09 BIENNIAL STATEMENT 2001-08-01
990917002168 1999-09-17 BIENNIAL STATEMENT 1999-08-01
990518000423 1999-05-18 CERTIFICATE OF CHANGE 1999-05-18
971028000046 1997-10-28 CERTIFICATE OF CHANGE 1997-10-28
970828002300 1997-08-28 BIENNIAL STATEMENT 1997-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State