| Name: | BISAM FACADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2017 (8 years ago) |
| Entity Number: | 5073957 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 West 37th Street, C305, New York, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 240 West 37th Street, Suite C305, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BISAM FACADE, INC. | DOS Process Agent | 240 West 37th Street, C305, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ALI MERTSOY | Chief Executive Officer | 240 WEST 37TH STREET, SUITE C305, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | C/O FACADE41, 67 35TH ST C535, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 67 35TH STREET, C535, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 240 WEST 37TH STREET, SUITE C305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-02-13 | Address | C/O FACADE41, 67 35TH ST C535, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2017-01-27 | 2023-02-13 | Address | 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-25 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-25 | 2017-01-27 | Address | 275 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213001149 | 2023-02-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 220629000446 | 2022-06-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 200902061494 | 2020-09-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 191115000400 | 2019-11-15 | CERTIFICATE OF AMENDMENT | 2019-11-15 |
| 170127000191 | 2017-01-27 | CERTIFICATE OF CHANGE | 2017-01-27 |
| 170125000341 | 2017-01-25 | CERTIFICATE OF INCORPORATION | 2017-01-25 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
