| Name: | BUSINESS PRODUCTIVITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Branch of: | BUSINESS PRODUCTIVITY SOLUTIONS, INC. (Company Number 6f03b546-89d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3118464 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 55 WATER STREET, 32ND FLOOR,, NEW YORK, NY, United States, 10047 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARSHALL ARONOW | Chief Executive Officer | 55 WATER STREET, 32ND FLOOR,, NEW YORK, NY, United States, 10047 |
| 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) |
| 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
