| Name: | BAI COMMUNICATIONS US HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2010 (14 years ago) |
| Date of dissolution: | 15 Nov 2022 |
| Entity Number: | 3975794 |
| ZIP code: | 10606 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, string:c, NY, United States, 10606 |
| Principal Address: | LEVEL 10, TOWER A, 799 PACIFIC HIGHWAY, SYDNEY, Australia, 2067 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES | DOS Process Agent | 10 BANK STREET, SUITE 560, string:c, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| IGOR OLLIVIER STEPHANE PAUL MARCEL LEPRINCE | Chief Executive Officer | 2 KINGDOM STREET, LONDON, United Kingdom, W2 6BD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-12 | 2020-07-13 | Address | LEVEL 10, TOWER A, 799 PACIFIC HIGHWAY, SYDNEY, 2067, AUS (Type of address: Chief Executive Officer) |
| 2013-11-21 | 2020-07-13 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-07-22 | 2013-12-11 | Address | 11 NORTH PEARL STREET, SUITE 1601, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-07-22 | 2013-11-21 | Address | 11 NORTH PEARL STREET, SUITE 1601, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115001954 | 2022-11-15 | CERTIFICATE OF MERGER | 2022-11-15 |
| 220704000001 | 2022-07-04 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060958 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180927000298 | 2018-09-27 | CERTIFICATE OF AMENDMENT | 2018-09-27 |
| 180703007649 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006086 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 150312006110 | 2015-03-12 | BIENNIAL STATEMENT | 2014-07-01 |
| 131211000690 | 2013-12-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-12-11 |
| 131121000338 | 2013-11-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-11-21 |
| 100722000406 | 2010-07-22 | CERTIFICATE OF INCORPORATION | 2010-07-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
