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BISYS DISTRIBUTION SERVICES, INC.

Company Details

Name: BISYS DISTRIBUTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1991 (33 years ago) (Companies founded in September 1991)
Entity Number: 1576648
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: ATTN K POTTS, 3435 STELZER RD STE 1000, COLUMBUS, OH, United States, 43219
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RUSSELL P FRADIN Chief Executive Officer 90 PARK AVE 10TH FLR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-07-15 2006-02-28 Name LAUDUS DISTRIBUTOR, INC.
2003-09-19 2005-12-09 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-10-09 2003-09-19 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-09-30 2001-10-09 Address 150 CLOVE RD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
1997-08-04 2004-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-08-04 2004-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-30 1997-08-04 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Registered Agent)
1996-09-30 1997-08-04 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1996-04-15 2004-07-15 Name BARR ROSENBERG FUNDS DISTRIBUTOR, INC.
1996-03-22 1996-04-15 Name RIEM FUNDS DISTRIBUTOR, INC.

Filings

Filing Number Date Filed Type Effective Date
060228000115 2006-02-28 CERTIFICATE OF AMENDMENT 2006-02-28
051209002539 2005-12-09 BIENNIAL STATEMENT 2005-09-01
040715000255 2004-07-15 CERTIFICATE OF AMENDMENT 2004-07-15
040227000603 2004-02-27 CERTIFICATE OF CHANGE 2004-02-27
030919002424 2003-09-19 BIENNIAL STATEMENT 2003-09-01
011009002169 2001-10-09 BIENNIAL STATEMENT 2001-09-01
991015002300 1999-10-15 BIENNIAL STATEMENT 1999-09-01
970930002213 1997-09-30 BIENNIAL STATEMENT 1997-09-01
970804000120 1997-08-04 CERTIFICATE OF CHANGE 1997-08-04
960930000367 1996-09-30 CERTIFICATE OF CHANGE 1996-09-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State