| Name: | BACK OFFICE SERVICE SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1993 (31 years ago) |
| Entity Number: | 1782480 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3603 FIELDSTON RD, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3603 FIELDSTON RD, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| JOHN C GUIBAS | Chief Executive Officer | 3600 FIELDSTON RD, SUITE 2B, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-16 | 2000-01-18 | Address | 3603 FIELDSTON RD, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 1998-03-16 | Address | 3603 FIELDSTON RD, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 1998-03-16 | Address | 3603 FIELDSTON RD, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1996-01-16 | 1998-03-16 | Address | 3603 FIELDSTON RD, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1993-12-27 | 1996-01-16 | Address | C/O MICHAEL SCHWARTZ, 3603 FIELDSTONE ROAD, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011130002229 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002740 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 980316002312 | 1998-03-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 960116002059 | 1996-01-16 | BIENNIAL STATEMENT | 1995-12-01 |
| 931227000173 | 1993-12-27 | CERTIFICATE OF INCORPORATION | 1993-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
