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B.T.S.A., INC.

Company Details

Name: B.T.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1990 (35 years ago)
Entity Number: 1428514
County: Nassau
Date of dissolution: 01 Aug 2012
Place of Formation: New York
Address: ATTN CURT RUSH GENERAL COUNSEL, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD LEEDS Chief Executive Officer 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN CURT RUSH GENERAL COUNSEL, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

Agent

Name Role Address
SYSTEMAX INC Agent ATTN CURT RUSH, 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

History

Start date End date Type Value
2005-10-19 2006-03-31 Address 11 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2002-01-23 2005-10-19 Address ATTN CURT RUSH GENERAL COUNSEL, 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2000-03-01 2002-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-01 2002-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1990-03-07 2000-03-01 Address 60 CHARLES LINDBERGH, BOULEVARD, MITCHELL FIELD, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120801000121 2012-08-01 CERTIFICATE OF DISSOLUTION 2012-08-01
101109002563 2010-11-09 BIENNIAL STATEMENT 2010-03-01
080320002728 2008-03-20 BIENNIAL STATEMENT 2008-03-01
060331002447 2006-03-31 BIENNIAL STATEMENT 2006-03-01
051019002163 2005-10-19 BIENNIAL STATEMENT 2004-03-01
020123000654 2002-01-23 CERTIFICATE OF CHANGE 2002-01-23
000301000257 2000-03-01 CERTIFICATE OF CHANGE 2000-03-01
C115472-3 1990-03-07 CERTIFICATE OF INCORPORATION 1990-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State