| Name: | BOWE SYSTEC NORTH-AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2012 (13 years ago) |
| Entity Number: | 4215721 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 8480 HONEYCUTT RD, Ste 200, RALEIGH, NC, United States, 27615 |
| Principal Address ZIP Code: | 27615 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SWIFT | Chief Executive Officer | 1305 ANDERSON DR, LIBERTYVILLE, IL 60048-4503, LIBERTYVILLE, IL, United States, 60048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 8480 HONEYCUTT RD STE 200, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-27 | Address | 8480 HONEYCUTT RD STE 200, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2024-03-20 | Address | 8480 HONEYCUTT RD STE 200, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2024-03-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-12-27 | 2024-03-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-28 | 2022-12-27 | Address | 8480 HONEYCUTT RD STE 200, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2012-03-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000651 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 221227002309 | 2022-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-23 |
| 220301003559 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060080 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-60021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305007736 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 170511006362 | 2017-05-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140328006058 | 2014-03-28 | BIENNIAL STATEMENT | 2014-03-01 |
| 120313000287 | 2012-03-13 | APPLICATION OF AUTHORITY | 2012-03-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
