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BAC IT SERVICES COMPANY

Company Details

Name: BAC IT SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1994 (31 years ago)
Date of dissolution: 16 Sep 2011
Entity Number: 1806326
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: BAC SERVICES COMPANY, INC.
Fictitious Name: BAC IT SERVICES COMPANY
Principal Address: 135 S. LASALLE STREET, CHICAGO, IL, United States, 60603
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LOUIS F ROSENTHAL Chief Executive Officer 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255

History

Start date End date Type Value
2007-11-09 2007-11-09 Name BAC SERVICES COMPANY, INC.
2006-05-10 2009-02-18 Address 135 S. LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2004-05-28 2006-05-10 Address 135 S LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2002-04-10 2004-05-28 Address 135 S. LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2001-10-02 2007-11-09 Name ABN AMRO SERVICES COMPANY, INC.
2000-04-24 2002-04-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2000-04-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-07 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-07 2002-04-10 Address 135 S. LASALLE ST., CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1996-04-02 2002-04-10 Address 135 S LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110916000625 2011-09-16 CERTIFICATE OF TERMINATION 2011-09-16
090218002426 2009-02-18 BIENNIAL STATEMENT 2008-03-01
071109000132 2007-11-09 CERTIFICATE OF AMENDMENT 2007-11-09
060510003281 2006-05-10 BIENNIAL STATEMENT 2006-03-01
040528002197 2004-05-28 BIENNIAL STATEMENT 2004-03-01
020410002321 2002-04-10 BIENNIAL STATEMENT 2002-03-01
011002000576 2001-10-02 CERTIFICATE OF AMENDMENT 2001-10-02
000424002880 2000-04-24 BIENNIAL STATEMENT 2000-03-01
991118000842 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
980407002091 1998-04-07 BIENNIAL STATEMENT 1998-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State