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BSI AMERICA PROFESSIONAL SERVICES INC.

Company Details

Name: BSI AMERICA PROFESSIONAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2013 (12 years ago)
Entity Number: 4369573
County: Albany
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 12950 WORLDGATE DRIVE, HERNDON, VA, United States, 20170
Principal Address ZIP Code: 20170

Contact Details

Phone +1 212-290-7155

Phone +1 212-290-6323

Chief Executive Officer

Name Role Address
THORSTEN QUERFURT Chief Executive Officer 12950 WORLDGATE DRIVE, #800, HERNDON, VA, United States, 20170

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Licenses

Number Status Type Date End date Address
24-6AF3R-SHMO Active Mold Assessment Contractor License (SH125) 2024-05-17 2026-05-31 141 West 36th Street, 3rd Floor, New York, NY, 10018

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2021-12-23 2023-03-14 Address 12950 worldgate drive, suite 800, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2021-12-23 2023-03-14 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2021-03-05 2021-12-23 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2019-03-08 2021-03-05 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2017-03-15 2019-03-08 Address 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2015-03-31 2017-03-15 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2015-03-31 2017-03-15 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2013-03-06 2021-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230314002108 2023-03-14 BIENNIAL STATEMENT 2023-03-01
211223000555 2021-12-23 CERTIFICATE OF MERGER 2021-12-31
210305061417 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190308060770 2019-03-08 BIENNIAL STATEMENT 2019-03-01
170315006104 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150331006211 2015-03-31 BIENNIAL STATEMENT 2015-03-01
130306000001 2013-03-06 APPLICATION OF AUTHORITY 2013-03-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State