| Name: | BSW AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657354 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE ASSOCIATED CORPORATE SERVICES COMPANY | DOS Process Agent | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| W POPPEL | Chief Executive Officer | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-30 | 2016-04-01 | Address | 500 FIFTH AVE STE 4810, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2016-04-01 | Address | 500 FIFTH AVE STE 4810, NEW YORK, NY, 1010, USA (Type of address: Principal Executive Office) |
| 2008-04-11 | 2016-04-01 | Address | 500 FIFTH AVENUE SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160401006620 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140501007126 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002261 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 080411000316 | 2008-04-11 | APPLICATION OF AUTHORITY | 2008-04-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
