Name: | THE BISYS GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Oct 2001 (23 years ago) (Companies founded in October 2001) |
Date of dissolution: | 28 Dec 2007 |
Entity Number: | 2690915 |
ZIP code: | 19808 (Companies in New York, 19808) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 90 PARK AVE / 10TH FL, NEW YORK, NY, United States, 10016 |
Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CITI INVESTOR SERVICES, INC. C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
RUSSELL P FRADIN | Chief Executive Officer | 90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2003-10-30 | 2005-12-08 | Address | 90 PARK AVE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2001-10-19 | 2007-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2001-10-19 | 2007-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
071228000669 | 2007-12-28 | SURRENDER OF AUTHORITY | 2007-12-28 |
051208003103 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
031030002015 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
011019000760 | 2001-10-19 | APPLICATION OF AUTHORITY | 2001-10-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State