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BUSINESS PRODUCTIVITY SOLUTIONS, INC.

Branch

Company Details

Name: BUSINESS PRODUCTIVITY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2004 (20 years ago)
Branch of: BUSINESS PRODUCTIVITY SOLUTIONS, INC. (Company Number 6f03b546-89d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 3118464
County: New York
Place of Formation: Minnesota
Principal Address: 55 WATER STREET, 32ND FLOOR,, NEW YORK, NY, United States, 10047
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARSHALL ARONOW Chief Executive Officer 55 WATER STREET, 32ND FLOOR,, NEW YORK, NY, United States, 10047

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 55 WATER STREET, 32ND FLOOR,, NEW YORK, NY, 10047, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-24 Address 55 WATER STREET, 32ND FLOOR,, NEW YORK, NY, 10047, USA (Type of address: Chief Executive Officer)
2007-07-10 2024-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-16 2007-07-10 Address 44 WALL ST, 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-10-16 2020-10-05 Address 44 WALL ST, 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-10-26 2006-10-16 Address 730 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process)
2004-10-26 2024-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241024002129 2024-10-24 BIENNIAL STATEMENT 2024-10-24
221025003451 2022-10-25 BIENNIAL STATEMENT 2022-10-01
201005062812 2020-10-05 BIENNIAL STATEMENT 2018-10-01
081007002284 2008-10-07 BIENNIAL STATEMENT 2008-10-01
070710000954 2007-07-10 CERTIFICATE OF CHANGE 2007-07-10
061016002049 2006-10-16 BIENNIAL STATEMENT 2006-10-01
041026000703 2004-10-26 APPLICATION OF AUTHORITY 2004-10-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State