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THE BISYS GROUP, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process 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

Chief Executive Officer

Name Role Address
RUSSELL P FRADIN Chief Executive Officer 90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

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)

Filings

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