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BILFINGER INDUSTRIAL SERVICES INC.

Company Details

Name: BILFINGER INDUSTRIAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2016 (8 years ago)
Entity Number: 5019197
County: New York
Place of Formation: Delaware
Address: 111 EIGHT AVENUE, NY, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 1450 Lake Robbins Dr, Ste 600, The Woodlands, TX, United States, 77380
Principal Address ZIP Code: 77380

DOS Process Agent

Name Role Address
BILFINGER INDUSTRIAL SERVICES INC. DOS Process Agent 111 EIGHT AVENUE, NY, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER STAINES Chief Executive Officer 1450 LAKE ROBBINS DR, STE 600, THE WOODLANDS, TX, United States, 77380

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 1450 LAKE ROBBINS DRIVE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 1450 LAKE ROBBINS DR, STE 600, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2020-10-16 2024-10-04 Address 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011, USA (Type of address: Chief Executive Officer)
2020-10-16 2024-10-04 Address 111 EIGHT AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-16 Address 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-14 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-14 2019-01-28 Address 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241004002319 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221014002417 2022-10-14 BIENNIAL STATEMENT 2022-10-01
201016060293 2020-10-16 BIENNIAL STATEMENT 2020-10-01
SR-76646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007397 2018-10-01 BIENNIAL STATEMENT 2018-10-01
180814000691 2018-08-14 CERTIFICATE OF CHANGE 2018-08-14
161005000627 2016-10-05 APPLICATION OF AUTHORITY 2016-10-05

Date of last update: 05 Nov 2024

Sources: New York Secretary of State