BTS, INC.

Company Details

Name:	BTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1983 (41 years ago) (Companies founded in June 1983)
Entity Number:	847728
ZIP code:	11743 (Companies in Nassau, 11743)
County:	Nassau
Place of Formation:	New York
Address:	50 WOODBURY RD, STE 1B, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
JOHN T. ARAGONA	Agent	48-40 34TH ST., LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name	Role	Address
BTS, INC.	DOS Process Agent	50 WOODBURY RD, STE 1B, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name	Role	Address
KEVIN LOVE	Chief Executive Officer	1100 E ORANGETHORPE AVE, # 100, ANAHEIM, CA, United States, 92801

History

Start date	End date	Type	Value
2011-07-08	2015-06-02	Address	50 WOODBURY RD, STE 2B, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2011-07-08	2015-06-02	Address	50 WOODBURY RD, STE 2B, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2007-06-29	2011-07-08	Address	50 WOODBURY RD STE B, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2007-06-29	2011-07-08	Address	50 WOODBURY RD STE B, HUNTINGTON, NY, 11743, 1742, USA (Type of address: Service of Process)
2005-11-01	2007-06-29	Address	255 EXECUTIVE DRIVE, STE 205, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Service of Process)
2005-11-01	2007-06-29	Address	255 EXECUTIVE DRIVE, STE 205, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Principal Executive Office)
2005-11-01	2015-06-02	Address	2301 W LINCOLN AVE, # 100, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2003-06-16	2005-11-01	Address	255 EXECUTIVE DR, STE 205, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Principal Executive Office)
2003-06-16	2005-11-01	Address	255 EXECUTIVE DR, STE 205, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Service of Process)
2003-06-16	2005-11-01	Address	255 EXECUTIVE DR, STE 205, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Chief Executive Officer)
1997-06-16	2003-06-16	Address	ONE FAIRCHILD COURT, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Chief Executive Officer)
1993-04-13	2003-06-16	Address	ONE FAIRCHILD COURT, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Principal Executive Office)
1993-04-13	1997-06-16	Address	ONE FAIRCHILD COURT, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Chief Executive Officer)
1993-04-13	2003-06-16	Address	ONE FAIRCHILD COURT, PLAINVIEW, NY, 11803, 1742, USA (Type of address: Service of Process)
1983-06-09	1993-04-13	Address	48-40 34TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150602007109	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130605006568	2013-06-05	BIENNIAL STATEMENT	2013-06-01
110708002248	2011-07-08	BIENNIAL STATEMENT	2011-06-01
090626002424	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070629002477	2007-06-29	BIENNIAL STATEMENT	2007-06-01
051101002818	2005-11-01	BIENNIAL STATEMENT	2005-06-01
030616002168	2003-06-16	BIENNIAL STATEMENT	2003-06-01
010627002627	2001-06-27	BIENNIAL STATEMENT	2001-06-01
990622002132	1999-06-22	BIENNIAL STATEMENT	1999-06-01
970616002311	1997-06-16	BIENNIAL STATEMENT	1997-06-01
000050002145	1993-09-30	BIENNIAL STATEMENT	1993-06-01
930413002517	1993-04-13	BIENNIAL STATEMENT	1992-06-01
A988710-6	1983-06-09	CERTIFICATE OF INCORPORATION	1983-06-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State