| Name: | BIS ADMINSTRATIVE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2001 (23 years ago) |
| Entity Number: | 2655866 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| T DRAKE | Chief Executive Officer | 1 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-27 | 2005-08-11 | Address | 1 OLD COUNTRY RD / SUITE 597, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2005-08-11 | Address | 1 OLD COUNTRY RD / SUITE 597, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office) |
| 2003-05-27 | 2005-08-11 | Address | 1 OLD COUNTRY RD / SUITE 597, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2001-06-29 | 2003-05-27 | Address | ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811002290 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002000 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629000196 | 2001-06-29 | CERTIFICATE OF INCORPORATION | 2001-06-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
