| Name: | BSC III ON LOCATION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2015 (10 years ago) |
| Entity Number: | 4738378 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 7 RENAISSANCE SQUARE, 2ND FL., WHITE PLAINS, NY, United States, 10601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GEORGE F. PYNE | Chief Executive Officer | 7 RENAISSANCE SQUARE, 2ND FL., WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2022-04-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-04-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-04-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-11 | 2022-04-12 | Address | 7 RENAISSANCE SQUARE, 2ND FL., WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2019-04-11 | Address | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2017-04-06 | 2019-04-11 | Address | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2015-04-07 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-04-07 | 2019-04-11 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220412002194 | 2021-10-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-10-08 |
| SR-111460 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111461 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190411060452 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006312 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407000476 | 2015-04-07 | APPLICATION OF AUTHORITY | 2015-04-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
