Search icon

BTXS INC.

Branch

Company Details

Name: BTXS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1998 (26 years ago)
Branch of: BTXS INC. (Company Number CORP_55848971) (Illinois)
Entity Number: 2291842
County: New York
Place of Formation: Illinois
Principal Address: 745 SEVENTH AVE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAI WESTWOOD Chief Executive Officer 745 SEVENTH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-01-28 2020-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-06 2020-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-14 2020-11-12 Address 100 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-02-09 2014-08-14 Address 745 SEVENTH AVENUE, FLOOR 20, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-02-09 2014-08-14 Address 745 SEVENTH AVENUE, FLOOR 20, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-31 2018-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-26 2011-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-06-16 2011-02-09 Address 100 S WACKER 20TH FLR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2009-06-16 2011-02-09 Address 100 S WACKER 20TH FLR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201112060643 2020-11-12 BIENNIAL STATEMENT 2020-08-01
200701000019 2020-07-01 CERTIFICATE OF CHANGE 2020-07-01
SR-27786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806007488 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160801007083 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140814006676 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120831002388 2012-08-31 BIENNIAL STATEMENT 2012-08-01
110209002780 2011-02-09 AMENDMENT TO BIENNIAL STATEMENT 2010-08-01
110131000146 2011-01-31 CERTIFICATE OF CHANGE 2011-01-31
110131000160 2011-01-31 CERTIFICATE OF AMENDMENT 2011-01-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State