| Name: | BSI DBS INSTALLATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 2612575 |
| ZIP code: | 80123 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6732 W. COAL MINE AVE. PMB 418, LITTLETON, CO, United States, 80123 |
| Principal Address: | 8822 S RIDGELINE BLVD, STE 400, HIGHLANDS RANCH, CO, United States, 80129 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JC SPARKMAN | Chief Executive Officer | 8822 S RIDGETINE BLVD, STE 400, HIGHLAND RANCH, CO, United States, 80129 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6732 W. COAL MINE AVE. PMB 418, LITTLETON, CO, United States, 80123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-13 | 2005-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-03-13 | 2005-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-03-05 | 2001-03-13 | Address | 8822 SOUTH RIDGELINE BLVD., SUITE 400, HIGHLANDS RANCH, CO, 80126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050513000532 | 2005-05-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-05-13 |
| 050513000552 | 2005-05-13 | SURRENDER OF AUTHORITY | 2005-05-13 |
| DP-1737122 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 030414002196 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010313000664 | 2001-03-13 | CERTIFICATE OF CHANGE | 2001-03-13 |
| 010305000229 | 2001-03-05 | APPLICATION OF AUTHORITY | 2001-03-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
