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BT EXPEDITION, INC.

Company Details

Name: BT EXPEDITION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1983 (41 years ago)
Date of dissolution: 14 Jul 2006
Entity Number: 870301
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: OFFICE OF THE SECRETARY, 60 WALL ST, 40TH FL, NEW YORK, NY, United States, 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRIAN J MCGUIRE Chief Executive Officer DEUTSCHE BANK, 60 WALL ST, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2001-09-07 2003-09-04 Address OFFICE OF THE SECRETARY, 130 LIBERTY ST NYC02-3100, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2001-09-07 2003-09-04 Address 312 W 52ND ST 13TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-10-22 2001-09-07 Address C/O BANKERS TRUST COMPANY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1997-10-22 2001-09-07 Address 130 LIBERTY ST, M/S 2344, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer)
1993-07-30 1997-10-22 Address 130 LIBERTY STREET, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-07-30 1997-10-22 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1983-09-27 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-09-27 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060714000004 2006-07-14 CERTIFICATE OF DISSOLUTION 2006-07-14
051209002833 2005-12-09 BIENNIAL STATEMENT 2005-09-01
030904002477 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010907002660 2001-09-07 BIENNIAL STATEMENT 2001-09-01
990913000853 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
971022002625 1997-10-22 BIENNIAL STATEMENT 1997-09-01
930730002728 1993-07-30 BIENNIAL STATEMENT 1992-09-01
B023895-4 1983-09-27 CERTIFICATE OF INCORPORATION 1983-09-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State