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BIS CORPORATION

Company Details

Entity Name: BIS CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 31 Dec 1990 (Companies founded in December 1990)
Date of dissolution: 29 Apr 2004
Business ALEI: 0256934
Annual report due: 30 Dec 1998
Business address: BUSHWICK IRON & STEEL CO., INC. 560 NORTH WASHINGTON AVE., BRIDGEPORT, CT, 06604
Mailing address: 560 NORTH WASHINGTON AVE, BRIDGEPORT, CT, 06604
ZIP code: 06604 (Companies in Fairfield, 06604)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 12000

Agent

Name Role Business address Residence address
FREDERIC J PERLEN Agent 560 NO. WASHINGTON AVE, BRIDGEPORT, CT, 06604, United States 15 LAFAYETTE COURT, GREENWICH, CT, 06830, United States

Officer

Name Role Business address Residence address
FREDERIC PERLEN Officer C/O BUSHWICK IRON & STEEL CO., INC., 560 N. WASHINGTON AVE., BRIDGEPORT, CT, 06604, United States 7 PATRICK ROAD., WESTPORT, CT, 06880, United States
STUART PERLEN Officer C/O BUSHWICK IRON & STEEL CO., INC., 560 N. WASHINGTON AVE., BRIDGEPORT, CT, 06604, United States 33 BROADLAWN AVE., GREAT NECK, NY, 11024, United States
MELISSA GREENBAUM Officer C/O BUSHWICK IRON & STEEL CO., INC., 560 N. WASHINGTON AVE., BRIDGEPORT, CT, 06604, United States 126 STATION ROAD, KINGS POINT, NY, 10023, United States

History

Type Old value New value Date of change
Name change BUSHWICK IRON & STEEL CO., INC. BIS CORPORATION 1998-11-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002723577 2004-04-29 2004-04-29 Dissolution Certificate of Dissolution No data
0001918856 1998-11-25 1998-11-25 Amendment Amend Name No data
0001910217 1998-10-30 No data Name Reservation Reservation of Name No data
0001805480 1997-12-01 1997-12-01 Annual Report Annual Report 1997
0001689567 1996-12-20 No data Annual Report Annual Report 1996
0001526532 1995-04-24 No data Annual Report Annual Report 1994
0000123387 1993-10-18 No data Additional Principal Additional Principal No data
0000123388 1993-10-18 No data Change of Agent Address Agent Address Change No data
0000123386 1993-10-18 No data Cease Principal Cease Principal No data
0000123385 1993-10-18 No data Cease Principal Cease Principal No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website