| Name: | THE BACK OFFICE SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1994 (30 years ago) |
| Date of dissolution: | 06 Dec 2010 |
| Entity Number: | 1837876 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 500 MARAONECK AVENUE, 1ST FL, HARRISON, NY, United States, 10528 |
| Principal Address: | 500 MAMARONECK AVE, 1ST FL, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES R HOWE II | Chief Executive Officer | 500 MAMARONECK AVE, 1ST FL, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 MARAONECK AVENUE, 1ST FL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-11 | 2010-07-29 | Address | 250 E HARTSDALE AVE, STE 34, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 2004-08-11 | 2010-07-29 | Address | 250 E HARTSDALE AVE, STE 34, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2004-08-11 | 2010-07-29 | Address | 250 E HARTSDALE AVE, STE 34, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2003-03-31 | 2004-08-11 | Address | 250 EAST HARTSDALE AVE, STE 34, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2003-03-31 | 2004-08-11 | Address | 250 EAST HARTSDALE AVE, STE 34, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2003-03-31 | Address | 231 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2004-08-11 | Address | 231 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1996-07-24 | 2003-03-31 | Address | 231 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1994-07-20 | 1996-07-24 | Address | 231 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101206000462 | 2010-12-06 | CERTIFICATE OF MERGER | 2010-12-06 |
| 100729002560 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080731002846 | 2008-07-31 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002532 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002283 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 030331002388 | 2003-03-31 | BIENNIAL STATEMENT | 2002-07-01 |
| 980708002370 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960724002402 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
| 940720000325 | 1994-07-20 | CERTIFICATE OF INCORPORATION | 1994-07-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
