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BZL KAMSTRA, INC.

Company Details

Name: BZL KAMSTRA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1990 (35 years ago)
Entity Number: 1442043
County: New York
Date of dissolution: 20 Oct 2017
Place of Formation: Delaware
Address: 1114 AVE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 201 E CARPENTER FREEWAY, IRVING, TX, United States, 75062
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DEAN BURESH Chief Executive Officer BUTLER SQUARE, STE. 800A, 100 N. 6TH STREET, MINNEAPOLIS, MN, United States, 55403

DOS Process Agent

Name Role Address
C/O IPG DOS Process Agent 1114 AVE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-07-15 2008-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-15 2008-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-24 2002-07-15 Address 13801 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Service of Process)
1999-06-23 2006-01-20 Name BOZELL KAMSTRA, INC.
1998-04-17 2000-05-24 Address 40 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1996-05-30 1998-04-17 Address 125 EAST J W CARPENTER FREEWAY, SUITE 600, IRVING, TX, 75062, 2750, USA (Type of address: Principal Executive Office)
1996-05-30 2000-05-24 Address 302 SOUTH 36TH ST, OMAHA, NE, 68131, USA (Type of address: Service of Process)
1993-09-02 1996-05-30 Address 125 EAST J W CARPENTER FREEWAY, SUITE 600, IRVING, TX, 75062, 2750, USA (Type of address: Principal Executive Office)
1993-09-02 1998-04-17 Address 125 EAST J W CARPENTER FREEWAY, SUITE 600, IRVING, TX, 75062, 2750, USA (Type of address: Chief Executive Officer)
1993-05-06 1999-06-23 Name BOZELL SPECIALIZED ADVERTISING, INC.

Filings

Filing Number Date Filed Type Effective Date
171020000272 2017-10-20 CERTIFICATE OF TERMINATION 2017-10-20
080618000661 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
060120000647 2006-01-20 CERTIFICATE OF AMENDMENT 2006-01-20
020715000620 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
000524002791 2000-05-24 BIENNIAL STATEMENT 2000-04-01
990623000248 1999-06-23 CERTIFICATE OF AMENDMENT 1999-06-23
980417002174 1998-04-17 BIENNIAL STATEMENT 1998-04-01
960530002163 1996-05-30 BIENNIAL STATEMENT 1996-04-01
930902002342 1993-09-02 BIENNIAL STATEMENT 1993-04-01
930506000155 1993-05-06 CERTIFICATE OF AMENDMENT 1993-05-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State