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BISYS MANAGEMENT COMPANY

Company Details

Name: BISYS MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1999 (26 years ago) (Companies founded in February 1999)
Date of dissolution: 06 Mar 2017
Entity Number: 2348080
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Principal Address: 3435 STELZER ROAD, COLUMBUS, OH, United States, 43219
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SYED SHAHMIR KHALIQ Chief Executive Officer 390 GREENWICH ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2013-02-01 2015-02-04 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-01-31 2013-02-01 Address ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2009-01-15 2017-02-27 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-01-15 2011-01-31 Address 3800 CITIGROUP CENTER DR, FL-12, TAMPA, FL, 33610, USA (Type of address: Service of Process)
2007-04-03 2009-01-15 Address 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office)
2007-04-03 2009-01-15 Address 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2007-04-03 2009-01-15 Address 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)
2005-05-05 2007-04-03 Address 90 PARK AVE 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-03-17 2007-04-03 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-03-17 2007-04-03 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170306000443 2017-03-06 CERTIFICATE OF TERMINATION 2017-03-06
170227006048 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150204006099 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130201006347 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110131002331 2011-01-31 BIENNIAL STATEMENT 2011-02-01
090115002684 2009-01-15 BIENNIAL STATEMENT 2009-02-01
070403002585 2007-04-03 BIENNIAL STATEMENT 2007-02-01
050505002826 2005-05-05 BIENNIAL STATEMENT 2005-02-01
030317002546 2003-03-17 BIENNIAL STATEMENT 2003-02-01
010404002527 2001-04-04 BIENNIAL STATEMENT 2001-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State