| Name: | BSC III ENGINE SHOP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4846324 |
| ZIP code: | 10168 (Companies in Westchester, 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 FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| GEORGE F. PYNE | Chief Executive Officer | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-11-28 | 2023-11-07 | Address | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2019-11-06 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-11-06 | 2017-11-28 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-11-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107002507 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 211116002586 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| SR-111458 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111459 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191106060705 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171128006080 | 2017-11-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106000446 | 2015-11-06 | APPLICATION OF AUTHORITY | 2015-11-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
