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BS FUND AMERICA 1993-C GP CAPITAL INC.

Company Details

Name: BS FUND AMERICA 1993-C GP CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1993 (31 years ago) (Companies founded in August 1993)
Date of dissolution: 06 Mar 2019
Entity Number: 1746228
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LIAM SARGENT Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2015-08-05 2017-08-02 Address 383 MADISON AVENUE, 08TH FLOOR, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2013-08-22 2015-08-05 Address 237 PARK AVE, 06TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-08-15 2017-08-02 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2003-08-15 2019-01-28 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2003-08-15 2013-08-22 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2001-08-20 2003-08-15 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-20 2003-08-15 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
2001-08-20 2003-08-15 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2001-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190306000047 2019-03-06 CERTIFICATE OF TERMINATION 2019-03-06
SR-20878 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20877 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007323 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150805006428 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130822002020 2013-08-22 BIENNIAL STATEMENT 2013-08-01
090918002053 2009-09-18 BIENNIAL STATEMENT 2009-08-01
070820002606 2007-08-20 BIENNIAL STATEMENT 2007-08-01
050824002481 2005-08-24 BIENNIAL STATEMENT 2005-08-01
030815002217 2003-08-15 BIENNIAL STATEMENT 2003-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State