| Name: | BSC II SOULSIGHT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2018 (6 years ago) |
| Entity Number: | 5363079 |
| 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 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2024-06-10 | Address | 7 RENAISSANCE SQUARE, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-09-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-06-21 | 2018-09-06 | 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 |
|---|---|---|---|
| 240610003863 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220613002391 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060390 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-111457 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180906000379 | 2018-09-06 | CERTIFICATE OF CHANGE | 2018-09-06 |
| 180621000133 | 2018-06-21 | APPLICATION OF AUTHORITY | 2018-06-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
