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BTI AMERICAS, INC.

Company Details

Name: BTI AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 1994 (30 years ago)
Date of dissolution: 20 Jul 2004
Entity Number: 1829861
ZIP code: 30319
County: New York
Place of Formation: Delaware
Address: 1055 LENOX PARK BLVD. STE. 420, ATLANTA, GA, United States, 30319
Principal Address: 1055 LENOX PARK BLVD., #420, ATLANTA, GA, United States, 30319

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1055 LENOX PARK BLVD. STE. 420, ATLANTA, GA, United States, 30319

Chief Executive Officer

Name Role Address
MICHAEL BUCKMAN Chief Executive Officer 1055 LENOX PARK BLVD., #420, ATLANTA, GA, United States, 30319

History

Start date End date Type Value
1997-04-07 2004-07-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2004-07-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-23 2003-01-17 Address 400 SKOKIE BLVD, NORTH BROOK, IL, 60062, 2887, USA (Type of address: Chief Executive Officer)
1996-07-23 2003-01-17 Address 400 SKOKIE BLVD, NORTH BROOK, IL, 60062, 2887, USA (Type of address: Principal Executive Office)
1995-08-07 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-07 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-16 1995-08-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-06-16 1995-08-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040720000367 2004-07-20 SURRENDER OF AUTHORITY 2004-07-20
040707002385 2004-07-07 BIENNIAL STATEMENT 2004-06-01
030117002297 2003-01-17 BIENNIAL STATEMENT 2002-06-01
980616002198 1998-06-16 BIENNIAL STATEMENT 1998-06-01
970407001159 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960723002399 1996-07-23 BIENNIAL STATEMENT 1996-06-01
951010000002 1995-10-10 CERTIFICATE OF AMENDMENT 1995-10-10
950807000418 1995-08-07 CERTIFICATE OF CHANGE 1995-08-07
940616000487 1994-06-16 APPLICATION OF AUTHORITY 1994-06-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State