| Name: | BTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1986 (38 years ago) (Companies founded in August 1986) |
| Entity Number: | 1107426 |
| ZIP code: | 19103 (Companies in New York, 19103) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1706 RITTENHOUSE SQUARE STREET, APT. 2501, PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | 9100 PENNSAUKEN HWY, PENNSAUKEN, NJ, United States, 08110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENCE WEISS | Chief Executive Officer | 1706 RITTENHOUSE SQUARE STREET, APT. 2501, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURENCE WEISS | DOS Process Agent | 1706 RITTENHOUSE SQUARE STREET, APT. 2501, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-14 | 2018-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-15 | 2014-01-14 | Address | 1536 WASHINGTON LANE, RYDAL, PA, 19046, USA (Type of address: Service of Process) |
| 1999-09-14 | 2014-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2004-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-07 | 2018-08-13 | Address | 1536 WASHINGTON LANE, MEADOWBROOK, PA, 19046, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 2018-08-13 | Address | 1536 WASHINGTON LANE, MEADOWBROOK, PA, 19046, USA (Type of address: Chief Executive Officer) |
| 1986-08-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-08-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180813006290 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006174 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006601 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 140114001021 | 2014-01-14 | CERTIFICATE OF CHANGE | 2014-01-14 |
| 100830002639 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002257 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002648 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002640 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002563 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
