Search icon

BATAVIA SERVICES, INC.

Company Details

Name: BATAVIA SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1991 (33 years ago)
Entity Number: 1585689
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1425 ATLANTIS DR. STE A, WEBSTER, TX, United States, 77598
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JASON LIEM Chief Executive Officer 1425 ATLANTIS DR. STE A, WEBSTER, TX, United States, 77598

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 1425 ATLANTIS DR. STE A, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-10-04 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-15 2023-09-15 Address 1425 ATLANTIS DR. STE A, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-10-04 Address 1425 ATLANTIS DR. STE A, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-15 2023-09-15 Address 1425 ATLANTIS DR. STE A, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer)
2007-07-30 2023-09-15 Address 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-07-30 2023-09-15 Address 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-10-10 2007-07-30 Address 40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-03-07 2007-07-30 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231004001090 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230915001885 2023-09-14 CERTIFICATE OF CHANGE BY ENTITY 2023-09-14
211014001881 2021-10-14 BIENNIAL STATEMENT 2021-10-14
191015060606 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171012006298 2017-10-12 BIENNIAL STATEMENT 2017-10-01
151002006851 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131010006167 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111028002212 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091022002821 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071030002192 2007-10-30 BIENNIAL STATEMENT 2007-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State