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BS AGENCY GP CAPITAL INC.

Company Details

Name: BS AGENCY GP CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1993 (31 years ago)
Entity Number: 1733913
County: New York
Date of dissolution: 29 Jun 2015
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANTHONY J. HORAN Chief Executive Officer 270 PARK AVENUE, FLOOR 38, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-06-23 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-06-23 2011-06-24 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
1999-10-12 2003-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-09 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-09 2003-06-23 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1999-07-09 2003-06-23 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1997-06-24 1999-07-09 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1997-06-24 1999-07-09 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1997-06-24 1999-07-09 Address 1633 BROADWAY, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20747 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20746 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150629000457 2015-06-29 CERTIFICATE OF TERMINATION 2015-06-29
130621002369 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110624002200 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090622002847 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070605002534 2007-06-05 BIENNIAL STATEMENT 2007-06-01
050701002736 2005-07-01 BIENNIAL STATEMENT 2005-06-01
030623002300 2003-06-23 BIENNIAL STATEMENT 2003-06-01
010621002200 2001-06-21 BIENNIAL STATEMENT 2001-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

ANTHONY J. HORAN

BEAR STEARNS INTERNATIONAL FUNDING I, INC. THE CHASE COMPANY, INC. INSTITUTIONAL DIRECT INC. BEAR STEARNS ANALYTICS CORPORATION

Related by address

383 MADISON AVE, NEW YORK, NY, United States, 10179

BEAR STEARNS ASSET BACKED FUNDING II INC. PROMETHEUS FUNDING CORP. FCB HOLDING, INC. BSC SECURITIES CORP. BEAR STEARNS REAL ESTATE GROUP INC. BEAR STEARNS N.Y., INC. J.P. MORGAN SECURITIES INC. THE BEAR STEARNS COMPANIES INC. BSC HOTEL CAPITAL CORPORATION OLD GWI CORP.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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