| Name: | BARDWIRE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Date of dissolution: | 18 Mar 2010 |
| Entity Number: | 1538663 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CYMA ZARGHAMI | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-12 | 2000-04-24 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-05-09 | 2007-04-30 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 1999-05-12 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-05-12 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-07-12 | 1997-05-09 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process) |
| 1993-07-12 | 1997-05-09 | Address | % VIACOM INTERNATIONAL INC., 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-07-12 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1997-05-09 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office) |
| 1991-04-09 | 1993-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100318001024 | 2010-03-18 | CERTIFICATE OF TERMINATION | 2010-03-18 |
| 090326002160 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002831 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050321002358 | 2005-03-21 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002488 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010509002643 | 2001-05-09 | BIENNIAL STATEMENT | 2001-04-01 |
| 000424000213 | 2000-04-24 | CERTIFICATE OF CHANGE | 2000-04-24 |
| 990512002605 | 1999-05-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002456 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 930712002576 | 1993-07-12 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
