| Name: | BSAM PRIVATE EQUITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3036468 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 Madison Avenue, New York, NY, United States, 10179 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-07-25 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-09 | 2024-07-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-04-09 | 2024-07-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-09 | 2024-04-09 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-07-25 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2024-04-09 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2024-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-04 | 2020-04-22 | Address | 270 PARK AVENUE, FLOOR 24, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001335 | 2024-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-24 |
| 240409002938 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220426002464 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060169 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-38978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404007285 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160505006103 | 2016-05-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140506002019 | 2014-05-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 120416002522 | 2012-04-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100409002887 | 2010-04-09 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
