| Name: | BUILDING ONE SERVICE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Date of dissolution: | 10 Jun 2004 |
| Entity Number: | 2411332 |
| ZIP code: | 77046 (Companies in New York, 77046) |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Principal Address: | 3 GREENWAY PLAZA, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. SULLIVAN | Chief Executive Officer | 151 BODMAN PLACE, #400, RED BANK, NJ, United States, 07701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-16 | 2004-06-10 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-28 | 2004-06-10 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-12-28 | 2001-10-16 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-08-20 | 2000-12-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-20 | 2000-12-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040610000196 | 2004-06-10 | SURRENDER OF AUTHORITY | 2004-06-10 |
| 011016002303 | 2001-10-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 001228000099 | 2000-12-28 | CERTIFICATE OF CHANGE | 2000-12-28 |
| 990820000551 | 1999-08-20 | APPLICATION OF AUTHORITY | 1999-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
