BSI SERVICES AND SOLUTIONS (NYC) INC.

Headquarter

Company Details

Name:	BSI SERVICES AND SOLUTIONS (NYC) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Aug 1992 (32 years ago)
Entity Number:	1658212
County:	Kings
Date of dissolution:	31 Dec 2021
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	141 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Contact Details

Phone +1 212-290-6323

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BSI SERVICES AND SOLUTIONS (NYC) INC.	1303851	CONNECTICUT

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5L6D1

Active

Non-Manufacturer

2009-07-20

2024-03-01

2025-07-22

2022-01-18

Contact Information

POC	WILLIAM PIETRUNTI
Phone	+1 212-290-6323
Fax	+1 212-290-6325
Address	141 W 36TH ST 3RD FL, NEW YORK, NY, 10018 6927, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2020-07-22
CAGE number	00ZF2
Company Name	BSI AMERICA
CAGE Last Updated	2023-06-06

Immediate Level Owner
Vendor Certified	2020-07-22
CAGE number	6EHC2
Company Name	BSI AMERICA PROFESSIONAL SERVICES INC.
CAGE Last Updated	2024-03-14

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
THORSTEN QUERFURT	Chief Executive Officer	141 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number	Status	Type	Date	End date	Address
01562	Expired	Mold Assessment Contractor License (SH125)	2020-12-03	2023-04-30	141 West 36th Street, 3rd Fl, NEW YORK, NY, 10018

History

Start date	End date	Type	Value
2023-10-10	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-13	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-07	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-11	2020-08-04	Address	141 WEST 36TH STREET,, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-11-01	2018-12-11	Address	39 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-11-01	2018-12-11	Address	39 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-08-09	2018-11-01	Address	39 WEST 37 TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-08-09	2018-11-01	Address	39 WEST 37 TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-12-20	2020-08-04	Address	39 WEST 37 TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-07-07	2012-08-09	Address	271 GLENDALE RD, EDGEMONT, NY, 10583, USA (Type of address: Chief Executive Officer)
2006-07-07	2011-12-20	Address	20 DEER RUN RD, MILLSTONE, NJ, 08510, USA (Type of address: Service of Process)
2006-07-07	2012-08-09	Address	271 GLENDALE RD, EDGEMONT, NY, 10583, USA (Type of address: Principal Executive Office)
1993-09-14	2006-07-07	Address	1244 RYDER STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1993-09-14	2006-07-07	Address	1244 RYDER STREET, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1993-09-14	2006-07-07	Address	15 CHATHAM DRIVE, HOWELL, NJ, 07731, USA (Type of address: Service of Process)
1992-08-11	1993-09-14	Address	1244 RYDER STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1992-08-11	2021-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211223000555	2021-12-23	CERTIFICATE OF MERGER	2021-12-31
200804061428	2020-08-04	BIENNIAL STATEMENT	2020-08-01
181211002014	2018-12-11	AMENDMENT TO BIENNIAL STATEMENT	2018-08-01
181101002021	2018-11-01	BIENNIAL STATEMENT	2018-08-01
180202000661	2018-02-02	CERTIFICATE OF AMENDMENT	2018-02-02
120809006176	2012-08-09	BIENNIAL STATEMENT	2012-08-01
111220000035	2011-12-20	CERTIFICATE OF CHANGE	2011-12-20
100826002618	2010-08-26	BIENNIAL STATEMENT	2010-08-01
080813002544	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060707002156	2006-07-07	BIENNIAL STATEMENT	2006-08-01
930914002235	1993-09-14	BIENNIAL STATEMENT	1993-08-01
920811000300	1992-08-11	CERTIFICATE OF INCORPORATION	1992-08-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State