| 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) (Companies founded in March 1990) |
| Date of dissolution: | 01 Aug 2012 |
| Entity Number: | 1428514 |
| ZIP code: | 11050 (Companies in Nassau, 11050) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN CURT RUSH GENERAL COUNSEL, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address: | 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LEEDS | Chief Executive Officer | 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN CURT RUSH GENERAL COUNSEL, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| SYSTEMAX INC | Agent | ATTN CURT RUSH, 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| 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) |
| 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
