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BACKHUS INC.

Company Details

Name: BACKHUS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2005 (19 years ago)
Entity Number: 3243502
County: New York
Date of dissolution: 14 Aug 2014
Place of Formation: Delaware
Address: 60 BROAD STREET, 3502, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: 22 CORTLANDT STREET / 16TH FL, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

DOS Process Agent

Name Role Address
KVB PARTNERS DOS Process Agent 60 BROAD STREET, 3502, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LENNART ALDICK Chief Executive Officer 22 CORTLANDT STREET / 16TH FL, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2014-02-05 2014-08-14 Address 60 BROAD STREET, 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-04-19 2014-05-14 Address 22 CORTLANDT STREET / 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-04-19 2014-05-14 Address 22 CORTLANDT STREET / 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-12-08 2012-04-19 Address C/O KVB PARNTERS INC, 60 BROAD ST, #3502, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2011-12-08 2012-04-19 Address C/O KVB PARTNERS INC, 60 BROAD ST, #3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-07-01 2014-02-05 Address 2804 GATEWAY OAKS DR., #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2010-06-25 2011-12-08 Address 22 CORTLANDT ST, 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-06-25 2011-12-08 Address 22 CORTLANDT ST, 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2010-05-28 2010-06-25 Address 22 CORTLAND ST, 16TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-05-28 2010-06-25 Address 22 CORTLAND ST, 16TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140814000460 2014-08-14 SURRENDER OF AUTHORITY 2014-08-14
140514002347 2014-05-14 AMENDMENT TO BIENNIAL STATEMENT 2013-08-01
140205006288 2014-02-05 BIENNIAL STATEMENT 2013-08-01
120419002871 2012-04-19 AMENDMENT TO BIENNIAL STATEMENT 2011-08-01
111208002480 2011-12-08 BIENNIAL STATEMENT 2011-08-01
110418000045 2011-04-18 CERTIFICATE OF AMENDMENT 2011-04-18
100701000346 2010-07-01 CERTIFICATE OF CHANGE 2010-07-01
100625002752 2010-06-25 AMENDMENT TO BIENNIAL STATEMENT 2010-08-01
100528002799 2010-05-28 AMENDMENT TO BIENNIAL STATEMENT 2009-08-01
100331000033 2010-03-31 CERTIFICATE OF CHANGE 2010-03-31

Date of last update: 10 Nov 2024

Sources: New York Secretary of State